WINDMILL COURT (HORLEY) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA ANGELA WOODHAMS / 02/07/2023
2023-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM C/O SELF-MANAGED CHARLESFIELD ROAD HORLEY SURREY RH6 8BJ ENGLAND
2023-07-07 delete address FIRSTPORT SECRETARIAL LIMITED, QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR
2023-07-07 insert address 7 DOWNS AVENUE EPSOM ENGLAND KT18 5HQ
2023-07-07 update registered_address
2023-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM 7 DOWNS AVENUE EPSOM KT18 5HQ ENGLAND
2023-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED
2023-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM FIRSTPORT SECRETARIAL LIMITED, QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR ENGLAND
2023-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID TROY RUSHWORTH / 14/06/2023
2023-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD FARROW / 14/06/2023
2023-05-04 update statutory_documents DIRECTOR APPOINTED MR JASON DAVID TROY RUSHWORTH
2023-05-03 update statutory_documents DIRECTOR APPOINTED MISS MARIA ANGELA WOODHAMS
2023-05-03 update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD FARROW
2023-04-07 delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX
2023-04-07 insert address FIRSTPORT SECRETARIAL LIMITED, QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR
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
2023-04-07 update reg_address_care_of FIRSTPORT PROPERTY SERVICES LIMITED => null
2023-04-07 update registered_address
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND
2022-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PI LIN
2022-08-11 update statutory_documents DIRECTOR APPOINTED MR ANDREW COLIN BATT
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
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
2021-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE POOLE
2020-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-21 update statutory_documents DIRECTOR APPOINTED MISS PI CHIEH LIN
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-12 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/12/2017
2018-01-12 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-13 delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX
2016-03-13 insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX
2016-03-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-13 update reg_address_care_of OM PROPERTY MANAGEMENT LIMITED => FIRSTPORT PROPERTY SERVICES LIMITED
2016-03-13 update registered_address
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX
2016-02-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015
2016-01-05 update statutory_documents 31/12/15 NO MEMBER LIST
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-02 update statutory_documents 31/12/14 NO MEMBER LIST
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON UNITED KINGDOM LU2 9EX
2014-02-07 insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-15 update statutory_documents 31/12/13 NO MEMBER LIST
2013-09-06 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OM NOMINEE SERVICES LIMITED
2013-01-03 update statutory_documents 31/12/12 NO MEMBER LIST
2012-11-29 update statutory_documents CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2012-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT
2012-09-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-06 update statutory_documents DIRECTOR APPOINTED MRS NICOLE DANIELLE POOLE
2012-01-10 update statutory_documents CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT
2012-01-10 update statutory_documents 31/12/11 NO MEMBER LIST
2012-01-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED
2011-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2011-03-30 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-14 update statutory_documents 31/12/10 NO MEMBER LIST
2011-01-10 update statutory_documents CORPORATE DIRECTOR APPOINTED OM NOMINEE SERVICES LIMITED
2011-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
2010-11-25 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-01-18 update statutory_documents 31/12/09 NO MEMBER LIST
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GRIFFITHS / 01/10/2009
2010-01-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 01/10/2009
2009-06-26 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2008-06-18 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-06-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HILLIER
2008-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2007-06-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-11 update statutory_documents DIRECTOR RESIGNED
2007-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-06-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27 update statutory_documents DIRECTOR RESIGNED
2006-01-03 update statutory_documents DIRECTOR RESIGNED
2006-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-11-10 update statutory_documents DIRECTOR RESIGNED
2003-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-21 update statutory_documents NEW SECRETARY APPOINTED
2003-01-21 update statutory_documents DIRECTOR RESIGNED
2003-01-21 update statutory_documents SECRETARY RESIGNED
2002-12-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION