HOMELINK WINDOWS LIMITED - History of Changes


DateDescription
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-29 => 2020-03-27
2021-05-07 update accounts_next_due_date 2021-03-29 => 2021-12-29
2021-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/20
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-29 => 2021-03-29
2020-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTINE SMITH
2019-12-07 update accounts_last_madeup_date 2018-03-29 => 2019-03-29
2019-12-07 update accounts_next_due_date 2019-12-29 => 2020-12-29
2019-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/19
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES
2019-05-28 update statutory_documents DIRECTOR APPOINTED MR VALENTINE EDWARD SMITH
2019-04-08 update statutory_documents DIRECTOR APPOINTED MR PETER DAVID GINNS
2019-04-08 update statutory_documents SECRETARY APPOINTED MR PETER DAVID GINNS
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORLEY
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MOODY
2019-03-14 delete person SIMON JOHN DEAS RICHARDS
2019-03-14 delete secretary SIMON JOHN DEAS RICHARDS
2019-03-14 update number_of_registered_officers 4 => 3
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-29
2019-01-07 update accounts_next_due_date 2018-12-29 => 2019-12-29
2018-12-20 update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM MOODY
2018-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARDS
2018-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON RICHARDS
2018-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/18
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES
2018-07-07 update account_ref_day 31 => 29
2018-07-07 update accounts_next_due_date 2018-12-31 => 2018-12-29
2018-06-25 update statutory_documents PREVSHO FROM 31/03/2018 TO 29/03/2018
2018-01-07 update account_category FULL => SMALL
2018-01-07 update accounts_last_madeup_date 2016-04-01 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-07 update name TRADELINK (SOUTH EAST) LIMITED => HOMELINK WINDOWS LIMITED
2017-11-04 delete managingdirector PATRICK BRIAN DORMON
2017-11-04 delete otherexecutives PATRICK BRIAN DORMON
2017-11-04 delete person PATRICK BRIAN DORMON
2017-11-04 update name TRADELINK (SOUTH EAST) LIMITED => HOMELINK WINDOWS LIMITED
2017-11-04 update number_of_registered_officers 5 => 4
2017-10-31 update statutory_documents COMPANY NAME CHANGED TRADELINK (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 31/10/17
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DORMON
2017-01-19 delete otherexecutives MARTIN TARRAN JONES
2017-01-19 delete person MARTIN TARRAN JONES
2017-01-19 insert managingdirector PATRICK BRIAN DORMON
2017-01-19 insert otherexecutives PATRICK BRIAN DORMON
2017-01-19 insert person PATRICK BRIAN DORMON
2016-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TARRAN JONES
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-07 update account_category SMALL => FULL
2016-08-07 update accounts_last_madeup_date 2015-03-27 => 2016-04-01
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-08 insert company_previous_name HOMELINK DIRECT LIMITED
2016-07-08 insert company_previous_name TRADELINK (SOUTH EAST) LIMITED
2016-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/16
2016-06-11 update statutory_documents COMPANY NAME CHANGED HOMELINK DIRECT LIMITED CERTIFICATE ISSUED ON 11/06/16
2016-06-01 update statutory_documents COMPANY NAME CHANGED TRADELINK (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 01/06/16
2016-03-22 update statutory_documents DIRECTOR APPOINTED MR PATRICK BRIAN DORMON
2015-09-08 update returns_last_madeup_date 2014-08-08 => 2015-08-08
2015-09-08 update returns_next_due_date 2015-09-05 => 2016-09-05
2015-08-17 update statutory_documents 08/08/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-27
2015-08-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/15
2015-03-10 delete coo MARK WHITE
2015-03-10 delete otherexecutives MARK WHITE
2015-03-10 delete person MARK WHITE
2015-03-10 update number_of_registered_officers 6 => 5
2014-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITE
2014-09-07 update returns_last_madeup_date 2013-08-08 => 2014-08-08
2014-09-07 update returns_next_due_date 2014-09-05 => 2015-09-05
2014-08-11 update statutory_documents 08/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-29 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 insert coo MARK WHITE
2014-08-07 insert otherexecutives MARK WHITE
2014-08-07 insert person MARK WHITE
2014-08-07 update number_of_registered_officers 5 => 6
2014-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-11 update statutory_documents DIRECTOR APPOINTED MR MARK WHITE
2013-12-07 update accounts_last_madeup_date 2012-04-01 => 2013-03-29
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/13
2013-09-06 update returns_last_madeup_date 2012-08-08 => 2013-08-08
2013-09-06 update returns_next_due_date 2013-09-05 => 2014-09-05
2013-08-20 update statutory_documents 08/08/13 FULL LIST
2013-06-22 delete sic_code 4544 - Painting and glazing
2013-06-22 insert sic_code 43342 - Glazing
2013-06-22 insert sic_code 43390 - Other building completion and finishing
2013-06-22 update num_mort_charges 2 => 4
2013-06-22 update num_mort_outstanding 0 => 2
2013-06-22 update returns_last_madeup_date 2011-08-08 => 2012-08-08
2013-06-22 update returns_next_due_date 2012-09-05 => 2013-09-05
2013-06-21 update accounts_last_madeup_date 2011-04-01 => 2012-04-01
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-31 update statutory_documents AUDITORS RESIGNATIONS
2013-01-21 update statutory_documents AUDITOR'S RESIGNATION
2012-08-23 update statutory_documents 08/08/12 FULL LIST
2012-07-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12
2011-09-20 update statutory_documents 08/08/11 FULL LIST
2011-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/11
2010-08-11 update statutory_documents 08/08/10 FULL LIST
2010-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/10
2009-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/09
2009-08-20 update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-26 update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/08
2007-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-28 update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-08-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-18 update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-15 update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15 update statutory_documents AM FORM 88(2) SH ISS 13/06/03
2004-07-14 update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-12 update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-07-18 update statutory_documents NEW SECRETARY APPOINTED
2003-07-18 update statutory_documents SECRETARY RESIGNED
2003-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-23 update statutory_documents NC INC ALREADY ADJUSTED 13/06/03
2003-06-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-23 update statutory_documents AUDITOR'S RESIGNATION
2003-06-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-23 update statutory_documents £ NC 10000/110000 13/06
2003-06-23 update statutory_documents AUTH ALLOT SHARES 13/06/03
2002-12-20 update statutory_documents DIRECTOR RESIGNED
2002-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-05 update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2001-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/01 FROM: SOUTHSIDE MARWICK CENTRE MARWICK ROAD MARCH CAMBRIDGESHIRE PE15 8PH
2001-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-11 update statutory_documents DIRECTOR RESIGNED
2001-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-07-27 update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-07-30 update statutory_documents RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1998-07-22 update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 21 HIGH STREET MARCH CAMBRIDGESHIRE PE15 9JA
1997-07-17 update statutory_documents RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
1997-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/96
1996-08-09 update statutory_documents DIRECTOR RESIGNED
1996-08-09 update statutory_documents RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
1995-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-06-28 update statutory_documents RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
1994-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-24 update statutory_documents RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS
1993-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/93 FROM: 31 CORSHAM STREET LONDON N1 6DR
1993-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION