WYNNSTAY COVERS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-08 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-02-08 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20
2020-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-01-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-01-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2018-01-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-01-09 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-01-09 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-20 update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW FENWICK
2016-01-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-01-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-09 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2015-12-09 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-11-30 update statutory_documents 30/11/15 FULL LIST
2015-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW FENWICK / 30/11/2015
2015-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PARKER / 05/01/2015
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-01-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-10 update statutory_documents 30/11/14 FULL LIST
2014-12-01 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2014-01-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-27 update statutory_documents 30/11/13 FULL LIST
2013-12-03 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 delete company_previous_name KORUN LIMITED
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2012-12-11 update statutory_documents 30/11/12 FULL LIST
2012-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2011-12-23 update statutory_documents 30/11/11 FULL LIST
2011-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2010-12-21 update statutory_documents 30/11/10 FULL LIST
2010-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-12-23 update statutory_documents 30/11/09 FULL LIST
2009-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-12-12 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2007-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-12-14 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-12-29 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-12-23 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-01-05 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents S366A DISP HOLDING AGM 29/11/02
2003-01-23 update statutory_documents S386 DISP APP AUDS 29/11/02
2003-01-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-12-23 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2001-12-21 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-12-29 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-12-29 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-29 update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-15 update statutory_documents AUDITOR'S RESIGNATION
1998-01-02 update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1998-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-12-23 update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-12-29 update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-01-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-04 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1995-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 15-17 LINCOLN'S INN FIELDS LONDON WC2A 3ED
1994-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-04 update statutory_documents RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
1993-05-14 update statutory_documents SHARES AGREEMENT OTC
1993-04-01 update statutory_documents COMPANY NAME CHANGED KORUN LIMITED CERTIFICATE ISSUED ON 02/04/93
1993-03-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1993-03-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/02/93
1993-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-04 update statutory_documents ALTER MEM AND ARTS 17/02/93
1993-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 120 EAST RD LONDON N1 6AA
1993-01-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION