SOUTHWINDS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-12-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA BUNDY / 22/06/2021
2021-06-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GLENDA BUNDY / 22/06/2021
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-11 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-29 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-01-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-02-25 => 2016-02-25
2016-03-13 update returns_next_due_date 2016-03-24 => 2017-03-25
2016-02-29 update statutory_documents 25/02/16 FULL LIST
2015-08-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-25 => 2015-02-25
2015-03-07 update returns_next_due_date 2015-03-25 => 2016-03-24
2015-02-25 update statutory_documents 25/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-02-25 => 2014-02-25
2014-03-08 update returns_next_due_date 2014-03-25 => 2015-03-25
2014-02-25 update statutory_documents 25/02/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-25 => 2013-02-25
2013-06-25 update returns_next_due_date 2013-03-25 => 2014-03-25
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-26 update statutory_documents 25/02/13 FULL LIST
2012-11-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-30 update statutory_documents SECOND FILING WITH MUD 25/02/12 FOR FORM AR01
2012-08-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY DOWDEN
2012-02-27 update statutory_documents 25/02/12 FULL LIST
2011-10-17 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-03-10 update statutory_documents 25/02/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-12 update statutory_documents 25/02/10 FULL LIST
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA BUNDY / 25/02/2010
2009-12-30 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-03-25 update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-15 update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-14 update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13 update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-09 update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-24 update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-02 update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15 update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-11 update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-02 update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-30 update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-23 update statutory_documents RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1998-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-17 update statutory_documents RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1996-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-23 update statutory_documents RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
1995-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-15 update statutory_documents RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
1995-03-15 update statutory_documents S366A DISP HOLDING AGM 06/03/95
1994-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-06 update statutory_documents RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
1993-03-31 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1993-03-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION