SYSTEMIC WIN LIMITED - History of Changes


DateDescription
2023-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-30 delete company_previous_name SAFETY TRAINING SERVICES LIMITED
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-14 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-09 delete address ROOKERY FARM SHELLARDS LANE ALVESTON BRISTOL BS35 3SY
2015-10-09 insert address PENNYWELL GROVE ROAD COOMBE DINGLE BRISTOL ENGLAND BS9 2RL
2015-10-09 update registered_address
2015-10-09 update returns_last_madeup_date 2014-08-28 => 2015-08-28
2015-10-09 update returns_next_due_date 2015-09-25 => 2016-09-25
2015-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM ROOKERY FARM SHELLARDS LANE ALVESTON BRISTOL BS35 3SY
2015-09-03 update statutory_documents 28/08/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-28 => 2014-08-28
2014-10-07 update returns_next_due_date 2014-09-25 => 2015-09-25
2014-09-30 update statutory_documents 28/08/14 FULL LIST
2014-08-07 insert company_previous_name HOLT (BRISTOL) LIMITED
2014-08-07 update name HOLT (BRISTOL) LIMITED => SYSTEMIC WIN LIMITED
2014-07-16 update statutory_documents COMPANY NAME CHANGED HOLT (BRISTOL) LIMITED CERTIFICATE ISSUED ON 16/07/14
2014-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-26 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-28 => 2013-08-28
2013-10-07 update returns_next_due_date 2013-09-25 => 2014-09-25
2013-09-02 update statutory_documents 28/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-22 update returns_last_madeup_date 2011-08-28 => 2012-08-28
2013-06-22 update returns_next_due_date 2012-09-25 => 2013-09-25
2013-06-18 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-09-13 update statutory_documents 28/08/12 FULL LIST
2012-05-18 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-09-08 update statutory_documents 28/08/11 FULL LIST
2011-03-31 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-09-16 update statutory_documents 28/08/10 NO CHANGES
2010-06-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-09-08 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-07 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-04 update statutory_documents RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2008-07-31 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-09-06 update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-05 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 FROM: RUBIS HOUSE 15 FRIARN STREET BRIDGEWATER SOMERSET TA6 3LH
2005-09-23 update statutory_documents NEW SECRETARY APPOINTED
2005-09-23 update statutory_documents SECRETARY RESIGNED
2005-09-15 update statutory_documents SECRETARY RESIGNED
2005-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-26 update statutory_documents NEW SECRETARY APPOINTED
2004-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-08-11 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents DIRECTOR RESIGNED
2004-04-02 update statutory_documents DIRECTOR RESIGNED
2003-08-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-25 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-10-06 update statutory_documents DIRECTOR RESIGNED
2002-10-06 update statutory_documents DIRECTOR RESIGNED
2002-10-06 update statutory_documents DIRECTOR RESIGNED
2002-10-06 update statutory_documents SECRETARY RESIGNED
2002-10-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-06 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-12 update statutory_documents £ NC 1000/101000 31/03/02
2002-07-12 update statutory_documents NC INC ALREADY ADJUSTED 31/03/02
2001-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-25 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-25 update statutory_documents COMPANY NAME CHANGED SAFETY TRAINING SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/00
1999-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-08-23 update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-08-04 update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-23 update statutory_documents SECRETARY RESIGNED
1997-07-23 update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-05-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
1996-08-13 update statutory_documents DIRECTOR RESIGNED
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION