WINDMILL COURT MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/23
2023-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES
2023-07-07 delete address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A2 KEBBELL HOUSE, DELTA GAIN CARPENDERS PARK WATFORD HERTS ENGLAND WD19 5EF
2023-07-07 insert address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE DELTA GAIN WATFORD HERTS UNITED KINGDOM WD19 5EF
2023-07-07 update registered_address
2023-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A2 KEBBELL HOUSE, DELTA GAIN CARPENDERS PARK WATFORD HERTS WD19 5EF ENGLAND
2023-04-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-06-24 => 2022-06-24
2023-04-07 update accounts_next_due_date 2023-03-24 => 2024-03-24
2023-03-30 update statutory_documents DIRECTOR APPOINTED MR GRAEME NEVIL MCKEAN
2023-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HOWARD
2022-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-02-07 update accounts_last_madeup_date 2020-06-24 => 2021-06-24
2022-02-07 update accounts_next_due_date 2022-03-24 => 2023-03-24
2022-01-24 update statutory_documents 24/06/21 UNAUDITED ABRIDGED
2021-12-07 delete address 111 COLLEGE HILL ROAD HARROW WEALD HARROW MIDDLESEX ENGLAND HA3 7BT
2021-12-07 insert address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A2 KEBBELL HOUSE, DELTA GAIN CARPENDERS PARK WATFORD HERTS ENGLAND WD19 5EF
2021-12-07 update registered_address
2021-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM 111 COLLEGE HILL ROAD HARROW WEALD HARROW MIDDLESEX HA3 7BT ENGLAND
2020-12-07 update accounts_last_madeup_date 2019-06-24 => 2020-06-24
2020-12-07 update accounts_next_due_date 2021-06-24 => 2022-03-24
2020-11-30 update statutory_documents 24/06/20 TOTAL EXEMPTION FULL
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-24 => 2021-06-24
2020-03-07 update accounts_last_madeup_date 2018-06-24 => 2019-06-24
2020-03-07 update accounts_next_due_date 2020-03-24 => 2021-03-24
2020-02-17 update statutory_documents 24/06/19 TOTAL EXEMPTION FULL
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2018-11-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2018-10-17 update statutory_documents 24/06/18 TOTAL EXEMPTION FULL
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2017-11-08 update accounts_next_due_date 2018-03-24 => 2019-03-24
2017-10-26 update statutory_documents 24/06/17 TOTAL EXEMPTION FULL
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2017-04-27 update accounts_next_due_date 2017-03-24 => 2018-03-24
2017-03-22 update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-08 delete address 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP
2016-06-08 insert address 111 COLLEGE HILL ROAD HARROW WEALD HARROW MIDDLESEX ENGLAND HA3 7BT
2016-06-08 update registered_address
2016-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP
2016-03-13 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2016-03-13 update accounts_next_due_date 2016-03-24 => 2017-03-24
2016-02-08 update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-10-09 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-09-02 update statutory_documents 30/08/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2015-05-08 update accounts_next_due_date 2015-04-24 => 2016-03-24
2015-04-08 update accounts_next_due_date 2015-03-24 => 2015-04-24
2015-03-19 update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-10-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-09-05 update statutory_documents 30/08/14 FULL LIST
2013-11-07 delete address 6 WINDMILL COURT WINDMILL LANE BUSHEY HEATH BUSHEY UNITED KINGDOM WD23 1SQ
2013-11-07 insert address 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP
2013-11-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2013-11-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-08-30 => 2013-08-30
2013-11-07 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 6 WINDMILL COURT WINDMILL LANE BUSHEY HEATH BUSHEY WD23 1SQ UNITED KINGDOM
2013-10-04 update statutory_documents DIRECTOR APPOINTED MR RONALD HOWARD
2013-10-04 update statutory_documents 30/08/13 FULL LIST
2013-10-01 update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-25 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-30 => 2012-08-30
2013-06-22 update returns_next_due_date 2012-09-27 => 2013-09-27
2013-02-20 update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL
2012-09-07 update statutory_documents 30/08/12 FULL LIST
2012-03-20 update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL
2011-10-21 update statutory_documents 30/08/11 FULL LIST
2011-02-23 update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL
2010-09-23 update statutory_documents 30/08/10 FULL LIST
2010-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA FRANCES LOBETTA / 29/08/2010
2010-04-28 update statutory_documents 18/03/10 STATEMENT OF CAPITAL GBP 1
2010-03-08 update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL
2009-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM NINA FRANC 6 WINDMILL COURT WINDMILL LANE BUSHEY HEATH BUSHEY HERTSFORDSHIRE WD23 1SQ ENGLAND
2009-11-02 update statutory_documents 30/08/09 FULL LIST
2009-05-12 update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 1 WINDMILL COURT WINDMILL LANE, BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1SQ
2009-01-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-05 update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIDNEY WALTERS
2008-03-26 update statutory_documents 24/06/07 TOTAL EXEMPTION FULL
2007-09-18 update statutory_documents RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-04-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-09-18 update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/05
2005-09-20 update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/04
2004-09-14 update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-03-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2003-09-10 update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-04-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2002-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-19 update statutory_documents DIRECTOR RESIGNED
2002-09-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-19 update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/02 FROM: C/O SIMMONDS AND PARTNERS 29-39 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ
2001-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM: ROXETH HOUSE SHAFTESBURY AVENUE HARROW MIDDLESEX HA2 0PZ
2001-10-16 update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2000-12-05 update statutory_documents DIRECTOR RESIGNED
2000-12-05 update statutory_documents DIRECTOR RESIGNED
2000-11-20 update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents DIRECTOR RESIGNED
2000-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00
1999-11-15 update statutory_documents RETURN MADE UP TO 30/08/99; CHANGE OF MEMBERS
1999-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99
1999-08-01 update statutory_documents DIRECTOR RESIGNED
1998-10-16 update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98
1998-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97
1997-09-26 update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/97 FROM: WINDMILL COURT WINDMILL LANE BUSHEY HEATH HERTFORDSHIRE
1997-08-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 24/06/97
1997-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-26 update statutory_documents NEW SECRETARY APPOINTED
1997-01-26 update statutory_documents DIRECTOR RESIGNED
1997-01-26 update statutory_documents SECRETARY RESIGNED
1996-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION