WIND TUNNEL DEVELOPMENTS LIMITED - History of Changes


DateDescription
2020-07-02 update statutory_documents 17/06/20 STATEMENT OF CAPITAL GBP 85000
2020-07-02 update statutory_documents 15/05/20 STATEMENT OF CAPITAL GBP 55000.0
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19
2019-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 24/01/2018
2019-06-18 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BREEZE
2019-06-18 update statutory_documents DIRECTOR APPOINTED MS AMANDA PHYLLIS BIRRANE
2019-03-18 update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON DEAN
2019-03-14 delete otherexecutives MARTIN BRENDAN BIRRANE
2019-03-14 delete person MARTIN BRENDAN BIRRANE
2019-03-14 update number_of_registered_officers 3 => 2
2019-03-13 update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES NEAL
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES
2018-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BIRRANE
2018-05-11 update account_category FULL => SMALL
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2018-03-31 update person_usual_residence_country JAMES HOWARD DAWSON: ENGLAND => UNITED KINGDOM
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2018-01-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / PEER GROUP PLC / 22/06/2016
2018-01-15 update statutory_documents CESSATION OF MARTIN BRENDAN BIRRANE AS A PSC
2017-05-07 update account_category TOTAL EXEMPTION FULL => FULL
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-12 update returns_last_madeup_date 2014-12-19 => 2016-01-02
2016-02-12 update returns_next_due_date 2016-01-30 => 2017-01-30
2016-02-10 update statutory_documents 31/07/15 TOTAL EXEMPTION FULL
2016-01-06 update statutory_documents 02/01/16 FULL LIST
2015-05-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-24 update statutory_documents 31/07/14 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2014-01-02 => 2014-12-19
2015-02-07 update returns_next_due_date 2015-01-30 => 2016-01-30
2015-01-19 update statutory_documents 19/12/14 FULL LIST
2014-07-07 update num_mort_outstanding 2 => 0
2014-07-07 update num_mort_satisfied 0 => 2
2014-06-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-07 update returns_last_madeup_date 2013-01-02 => 2014-01-02
2014-02-07 update returns_next_due_date 2014-01-30 => 2015-01-30
2014-01-10 update statutory_documents 02/01/14 FULL LIST
2013-11-13 delete person PAUL ANTONY HEWITT WALLWORK
2013-11-13 delete secretary PAUL ANTONY HEWITT WALLWORK
2013-11-13 insert person MICHAEL DAVID BREEZE
2013-11-13 insert secretary MICHAEL DAVID BREEZE
2013-09-09 update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVID BREEZE
2013-09-06 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WALLWORK
2013-08-23 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-07-03 delete person PETER JAMES SMITH
2013-07-03 delete secretary PETER JAMES SMITH
2013-07-03 insert person PAUL ANTONY HEWITT WALLWORK
2013-07-03 insert secretary PAUL ANTONY HEWITT WALLWORK
2013-07-03 update number_of_registered_officers 4 => 3
2013-07-03 update personal_address This information is on record
2013-07-03 update personal_address This information is on record
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2012-01-02 => 2013-01-02
2013-06-24 update returns_next_due_date 2013-01-30 => 2014-01-30
2013-04-17 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2013-01-04 update statutory_documents 02/01/13 FULL LIST
2013-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTONY HEWITT WALLWORK / 04/01/2013
2012-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 27/12/2012
2012-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN BIRRANE / 27/12/2012
2012-12-24 update statutory_documents SECRETARY APPOINTED MR PAUL ANTONY HEWITT WALLWORK
2012-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2012-12-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SMITH
2012-03-29 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2012-01-06 update statutory_documents 02/01/12 FULL LIST
2011-05-26 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2011-02-01 update statutory_documents 02/01/11 FULL LIST
2010-04-22 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2010-02-03 update statutory_documents 02/01/10 FULL LIST
2009-06-15 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2009-02-12 update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS
2008-06-06 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2007-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-10 update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-16 update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-06 update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-19 update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03
2003-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-07 update statutory_documents DIRECTOR RESIGNED
2003-01-07 update statutory_documents SECRETARY RESIGNED
2003-01-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION