| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SHIRO WATABIKI |
| 2023-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-27 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 5805.00 |
| 2022-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MR CLYDE ABELA |
| 2022-03-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-10 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 5930 |
| 2022-03-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SINCLAIR |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-28 |
update statutory_documents 25/05/21 STATEMENT OF CAPITAL GBP 6215.00 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID SMITH |
| 2021-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete company_previous_name WINTECH CONSULTANCY LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 6525 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 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 |
| 2019-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-30 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE |
| 2019-10-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-15 |
update statutory_documents 28/08/19 STATEMENT OF CAPITAL GBP 6240.00 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-10 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD DAVIS |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address WIN TECH HOUSE 280 WOOD END ROAD WOLVERHAMPTON WEST MIDLANDS WV11 1YD |
| 2015-11-09 |
insert address QUARTZ HOUSE PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV9 5HA |
| 2015-11-09 |
update registered_address |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
WIN TECH HOUSE 280 WOOD END ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV11 1YD |
| 2015-08-13 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-08-13 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SEAN SINCLAIR / 23/07/2015 |
| 2015-07-03 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MACEY / 20/04/2015 |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS SAVIDGE / 20/04/2015 |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM COOKE / 20/04/2015 |
| 2015-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ALAN MACEY / 20/04/2015 |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SAVIDGE |
| 2015-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED GREGORY SINCLAIR |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLAS SAVIDGE |
| 2015-05-20 |
update statutory_documents SECRETARY APPOINTED JAMES ALAN MACEY |
| 2015-05-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-05-20 |
update statutory_documents ADOPT ARTICLES 09/04/2015 |
| 2015-05-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-05-20 |
update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 6550.00 |
| 2015-05-20 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 6300.00 |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACEY |
| 2015-05-08 |
update num_mort_charges 0 => 2 |
| 2015-05-08 |
update num_mort_outstanding 0 => 2 |
| 2015-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028112750001 |
| 2015-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028112750002 |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED PAUL NICHOLAS SAVIDGE |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MACEY / 06/11/2014 |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN MACEY / 20/11/2014 |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COOKE / 01/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-30 |
update statutory_documents 21/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete company_previous_name PROTIMILE LIMITED |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN GRETTON |
| 2009-10-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-17 |
update statutory_documents S-DIV
10/08/07 |
| 2007-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED
20/07/07 |
| 2007-08-17 |
update statutory_documents £ NC 1000/11000
30/04/ |
| 2007-08-17 |
update statutory_documents SDIV 30/04/07 |
| 2007-08-17 |
update statutory_documents 540000 ORD 1 P SHARES 30/04/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/00 |
| 2000-10-17 |
update statutory_documents £ NC 200/1000
31/03/0 |
| 2000-10-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 |
| 2000-10-12 |
update statutory_documents COMPANY NAME CHANGED
WINTECH CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 13/10/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/00 FROM:
3 GEORGE STREET
OF SNOW HILL
WOLVERHAMPTON
WV4 2DG |
| 2000-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-21 |
update statutory_documents RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 1996-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
| 1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 1995-02-05 |
update statutory_documents £ NC 100/200
01/04/94 |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 1995-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED 01/04/94 |
| 1995-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/94 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
| 1994-01-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-05-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/05/93 |
| 1993-05-28 |
update statutory_documents COMPANY NAME CHANGED
PROTIMILE LIMITED
CERTIFICATE ISSUED ON 01/06/93 |
| 1993-05-25 |
update statutory_documents ALTER MEM AND ARTS 19/05/93 |
| 1993-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |