WYNWEST LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-21 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES
2023-08-07 update account_ref_month 12 => 3
2023-08-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2023-07-10 update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES
2021-12-07 update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-02-22 update statutory_documents DIRECTOR APPOINTED MS JULIE ANNE WESTON SMITH
2021-02-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYNWEST HOLDINGS LIMITED
2021-02-22 update statutory_documents CESSATION OF MARK RODNEY WESTON SMITH AS A PSC
2021-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2021-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEAVING
2021-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON SMITH
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-10 update statutory_documents 31/12/19 AUDITED ABRIDGED
2020-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WEAVING / 06/05/2020
2020-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 06/05/2020
2020-05-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 06/05/2020
2020-05-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 06/05/2020
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-06 update statutory_documents 31/12/18 AUDITED ABRIDGED
2019-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-10 update statutory_documents 31/12/17 AUDITED ABRIDGED
2018-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES
2018-03-08 delete address LAPWORTH PARK BUSHWOOD LANE LAPWORTH SOLIHULL WEST MIDLANDS B94 5PJ
2018-03-08 insert address FORWARD HOUSE CLAPGATE LANE WOODGATE BIRMINGHAM ENGLAND B32 3BT
2018-03-08 update registered_address
2018-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM LAPWORTH PARK BUSHWOOD LANE LAPWORTH SOLIHULL WEST MIDLANDS B94 5PJ
2017-11-08 update account_category SMALL => AUDITED ABRIDGED
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents 31/12/16 AUDITED ABRIDGED
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2016-12-21 delete company_previous_name STAMPLINE LIMITED
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update returns_last_madeup_date 2014-08-21 => 2015-08-21
2015-10-09 update returns_next_due_date 2015-09-18 => 2016-09-18
2015-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-09 update statutory_documents 21/08/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-08-21 => 2014-08-21
2014-09-07 update returns_next_due_date 2014-09-18 => 2015-09-18
2014-08-30 update statutory_documents 21/08/14 FULL LIST
2014-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WYNYATES SMITH
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-08-21 => 2013-08-21
2013-09-06 update returns_next_due_date 2013-09-18 => 2014-09-18
2013-08-30 update statutory_documents 21/08/13 FULL LIST
2013-06-22 delete sic_code 6523 - Other financial intermediation
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-08-21 => 2012-08-21
2013-06-22 update returns_next_due_date 2012-09-18 => 2013-09-18
2012-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-06 update statutory_documents 21/08/12 FULL LIST
2011-08-23 update statutory_documents 21/08/11 FULL LIST
2011-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-03 update statutory_documents 21/08/10 FULL LIST
2009-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-24 update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-17 update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-29 update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-13 update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-10 update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-11 update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/00
2000-10-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-11 update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-01 update statutory_documents RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-14 update statutory_documents RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-02 update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/97 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
1996-11-18 update statutory_documents NC INC ALREADY ADJUSTED 31/10/96
1996-11-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-18 update statutory_documents NEW SECRETARY APPOINTED
1996-11-18 update statutory_documents DIRECTOR RESIGNED
1996-11-18 update statutory_documents SECRETARY RESIGNED
1996-11-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/96
1996-11-18 update statutory_documents ALTER MEM AND ARTS 31/10/96
1996-11-07 update statutory_documents ALTER MEM AND ARTS 31/10/96
1996-11-01 update statutory_documents COMPANY NAME CHANGED STAMPLINE LIMITED CERTIFICATE ISSUED ON 01/11/96
1996-08-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION