| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 24/08/2021 |
| 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 |
| 2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 10/04/2018 |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN GRANT |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 13/03/2018 |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 13/03/2018 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 12/03/2018 |
| 2018-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 07/03/2018 |
| 2018-03-07 |
delete company_previous_name WINTERBREAK LIMITED |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 07/03/2018 |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER ROBINSON / 15/11/2017 |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER ROBINSON / 14/11/2017 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM HOLDERNESS / 07/11/2016 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-06 |
update statutory_documents 06/11/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-06 |
update statutory_documents 06/11/14 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 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address RAYNOR HOUSE 6 RAYNOR ROAD FALLINGS PARK WOLVERHAMPTON WEST MIDLANDS ENGLAND WV10 9QY |
| 2013-12-07 |
insert address RAYNOR HOUSE 6 RAYNOR ROAD FALLINGS PARK WOLVERHAMPTON WEST MIDLANDS WV10 9QY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-06 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-25 |
delete address 7 INCHLAGGAN ROAD WOLVERHAMPTON WV10 9QX |
| 2013-06-25 |
insert address RAYNOR HOUSE 6 RAYNOR ROAD FALLINGS PARK WOLVERHAMPTON WEST MIDLANDS ENGLAND WV10 9QY |
| 2013-06-25 |
update reg_address_care_of null => VICTOR S GREEN & CO |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
7 INCHLAGGAN ROAD
WOLVERHAMPTON
WV10 9QX |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER ROBINSON / 07/11/2012 |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER ROBINSON / 06/11/2011 |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-11-17 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER ROBINSON / 22/05/2010 |
| 2009-11-16 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM HOLDERNESS / 06/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER ROBINSON / 06/11/2009 |
| 2009-11-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBINSON / 10/11/2008 |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
UNIT 4 RAYNOR HOUSE
6 RAYNOR ROAD FALLINGS PARK
WOLVERHAMPTON
WEST MIDLANDS WV10 9QY |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 1999-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/99 FROM:
WEST MIDLANDS HOUSE
GIPSY LANE
WILLENHALL
WEST MIDLANDS WV13 2HA |
| 1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-13 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1998-11-13 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1998-11-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-11-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 1998-06-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 1998-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/98 FROM:
DOMINIONS HOUSE NORTH QUEEN
STREET,
CARDIFF
CF1 4AR |
| 1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-04 |
update statutory_documents COMPANY NAME CHANGED
WINTERBREAK LIMITED
CERTIFICATE ISSUED ON 05/02/98 |
| 1998-02-02 |
update statutory_documents £ NC 100000/1000000
28/0 |
| 1997-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |