WINSOR BISHOP (NORWICH) LIMITED - History of Changes


DateDescription
2021-08-07 delete address 39-41 LONDON STREET NORWICH NR2 1HU
2021-08-07 insert address 36-38 PARK GREEN MACCLESFIELD ENGLAND SK11 7NE
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-07 update num_mort_outstanding 2 => 0
2021-08-07 update num_mort_satisfied 4 => 6
2021-08-07 update registered_address
2021-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM 39-41 LONDON STREET NORWICH NR2 1HU
2021-07-30 update statutory_documents DIRECTOR APPOINTED MR KARL DAVID MASSEY
2021-07-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVANE HOLDING COMPANY LIMITED
2021-07-30 update statutory_documents CESSATION OF DAVANE HOLDING COMPANY LIMITED AS A PSC
2021-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE FULFORD
2021-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIAN FARRIMOND
2021-07-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-07-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 delete sic_code 47190 - Other retail sale in non-specialised stores
2020-06-08 insert sic_code 74990 - Non-trading company
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES
2019-03-15 update person_identity_version SOPHIE JANE FULFORD: 0001 => 0003
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JANE FULFORD / 11/10/2018
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2018-05-03 update statutory_documents CESSATION OF SOPHIE JANE FULFORD AS A PSC
2018-05-03 update statutory_documents CESSATION OF TANYA MARIE VON MOLL AS A PSC
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-24 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-09 delete company_previous_name BEATWOOD ASSOCIATES LIMITED
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-21 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2016-11-30 update statutory_documents SECRETARY APPOINTED MR DAMIAN FARRIMOND
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER HIGENBOTTAM
2016-11-09 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-08 update returns_last_madeup_date 2015-04-29 => 2016-04-29
2016-06-08 update returns_next_due_date 2016-05-27 => 2017-05-27
2016-05-06 update statutory_documents SECRETARY APPOINTED MR OLIVER THOMAS HIGENBOTTAM
2016-05-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIAN FARRIMOND
2016-05-03 update statutory_documents 29/04/16 FULL LIST
2015-11-09 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-19 delete person JESSICA LOUISE WHITFIELD
2015-08-19 delete secretary JESSICA LOUISE WHITFIELD
2015-08-19 insert person DAMIAN FARRIMOND
2015-08-19 insert secretary DAMIAN FARRIMOND
2015-07-24 update statutory_documents SECRETARY APPOINTED MR DAMIAN FARRIMOND
2015-07-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA WHITFIELD
2015-06-26 update statutory_documents SECRETARY APPOINTED MISS JESSICA WHITFIELD
2015-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA WHITFIELD
2015-06-10 update returns_last_madeup_date 2014-04-29 => 2015-04-29
2015-06-10 update returns_next_due_date 2015-05-27 => 2016-05-27
2015-05-22 update statutory_documents 29/04/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-07 delete person LISA MORGAN
2014-08-07 delete secretary LISA MORGAN
2014-08-07 insert person JESSICA LOUISE WHITFIELD
2014-08-07 insert secretary JESSICA LOUISE WHITFIELD
2014-07-07 delete address 39-41 LONDON STREET NORWICH ENGLAND NR2 1HU
2014-07-07 insert address 39-41 LONDON STREET NORWICH NR2 1HU
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-29 => 2014-04-29
2014-07-07 update returns_next_due_date 2014-05-27 => 2015-05-27
2014-06-30 update statutory_documents SECRETARY APPOINTED MISS JESSICA LOUISE WHITFIELD
2014-06-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA MORGAN
2014-06-04 update statutory_documents 29/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-11 delete otherexecutives MARCUS ROBIN WATSON
2013-09-11 delete person MARCUS ROBIN WATSON
2013-09-11 update number_of_registered_officers 3 => 2
2013-09-11 update personal_address This information is on record
2013-07-02 delete address 41-43 LONDON STREET NORWICH NORFOLK NR2 1HU
2013-07-02 insert address 39-41 LONDON STREET NORWICH ENGLAND NR2 1HU
2013-07-02 update registered_address
2013-07-02 update returns_last_madeup_date 2012-04-29 => 2013-04-29
2013-07-02 update returns_next_due_date 2013-05-27 => 2014-05-27
2013-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 41-43 LONDON STREET NORWICH NORFOLK NR2 1HU
2013-06-25 update statutory_documents 29/04/13 FULL LIST
2013-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS WATSON
2013-06-24 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2013-06-21 delete sic_code 5248 - Other retail specialist stores
2013-06-21 insert sic_code 47190 - Other retail sale in non-specialised stores
2013-06-21 update returns_last_madeup_date 2011-04-29 => 2012-04-29
2013-06-21 update returns_next_due_date 2012-05-27 => 2013-05-27
2012-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-18 update statutory_documents 29/04/12 FULL LIST
2012-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WATSON / 31/01/2012
2012-01-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-01 update statutory_documents 29/04/11 FULL LIST
2011-07-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MORGAN / 20/05/2010
2011-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CROYDON
2010-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA MORGAN / 16/05/2010
2010-05-27 update statutory_documents 29/04/10 FULL LIST
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CROYDON / 29/04/2010
2010-05-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-04-06 update statutory_documents COMPANY NAME CHANGED WINSOR BISHOP LIMITED CERTIFICATE ISSUED ON 06/04/10
2010-04-06 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-25 update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-28 update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-28 update statutory_documents NEW SECRETARY APPOINTED
2007-06-28 update statutory_documents SECRETARY RESIGNED
2007-05-29 update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-05 update statutory_documents NEW SECRETARY APPOINTED
2007-02-05 update statutory_documents SECRETARY RESIGNED
2006-10-26 update statutory_documents DIRECTOR RESIGNED
2006-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-30 update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-25 update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-18 update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/03 FROM: THE OLD CHAPEL 5-7 WILLOW LANE NORWICH NORFOLK NR2 1EU
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents NEW SECRETARY APPOINTED
2003-12-22 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-18 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-18 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-18 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-17 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-27 update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-27 update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-25 update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-25 update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/99 FROM: CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT
1999-08-10 update statutory_documents S366A DISP HOLDING AGM 28/07/99
1999-08-10 update statutory_documents ALTER MEM AND ARTS 28/07/99
1999-05-27 update statutory_documents RETURN MADE UP TO 29/04/99; CHANGE OF MEMBERS
1999-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-23 update statutory_documents DIRECTOR RESIGNED
1999-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98
1998-12-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-16 update statutory_documents £ NC 250000/350000 10/11
1998-12-16 update statutory_documents ALTER MEM AND ARTS 10/11/98
1998-05-28 update statutory_documents RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1998-01-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-02 update statutory_documents £ NC 1000/250000 25/09/97
1997-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents NEW SECRETARY APPOINTED
1997-08-01 update statutory_documents DIRECTOR RESIGNED
1997-08-01 update statutory_documents SECRETARY RESIGNED
1997-05-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-14 update statutory_documents COMPANY NAME CHANGED BEATWOOD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/05/97
1997-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1997-04-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION