WINCHESTER BOURNE LIMITED - History of Changes


DateDescription
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES
2023-07-30 delete client Managing Director Purple Porcupine Ltd
2023-06-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-03-12 delete client Owner/Director Black Cat Global Limited
2023-03-12 insert client Managing Director Purple Porcupine Ltd
2022-09-26 delete source_ip 109.203.102.217
2022-09-26 insert source_ip 172.67.130.114
2022-09-26 insert source_ip 104.21.8.145
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES
2022-06-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2022-06-07 update accounts_last_madeup_date 2020-02-29 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents 31/08/21 UNAUDITED ABRIDGED
2022-05-23 delete client Operations Manager Brain Products UK Ltd
2022-04-21 insert client Operations Manager Brain Products UK Ltd
2021-09-07 update account_ref_day 29 => 31
2021-09-07 update account_ref_month 2 => 8
2021-09-07 update accounts_next_due_date 2021-11-30 => 2022-05-31
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES
2021-08-18 update statutory_documents CURREXT FROM 28/02/2021 TO 31/08/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-04-21 delete client Managing Director Human Energy Company Limited
2021-04-21 delete person Sharon Kerr MAAT
2021-04-21 insert person Abigail Jardine-Skinner
2021-04-21 insert person Ayse Bower MAAT
2021-04-21 insert person Esther Hayes
2021-01-31 insert client Managing Director Human Energy Company Limited
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-12-07 update account_category UNAUDITED ABRIDGED => null
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-07 update num_mort_charges 1 => 2
2019-10-07 update num_mort_outstanding 1 => 2
2019-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES
2019-09-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028530250002
2019-07-29 delete client Managing Director Tecton Limited
2019-05-23 insert client First Option Software Limited
2019-05-23 insert client Rob Whiting Fencing Limited
2019-04-22 delete source_ip 217.160.231.57
2019-04-22 insert source_ip 109.203.102.217
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-29 update statutory_documents 28/02/18 UNAUDITED ABRIDGED
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES
2018-03-22 update website_status FlippedRobots => OK
2018-03-16 update website_status OK => FlippedRobots
2018-01-08 update account_category null => UNAUDITED ABRIDGED
2018-01-08 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2018-01-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-19 update statutory_documents 28/02/17 UNAUDITED ABRIDGED
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2016-12-21 update account_category TOTAL EXEMPTION SMALL => null
2016-12-21 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-21 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-07-21 delete index_pages_linkeddomain wbasl.com
2016-05-17 delete address 4 Leylands Business Park, Colden Common, Winchester, SO21 1TH
2016-05-17 delete contact_pages_linkeddomain google.com
2016-05-17 delete contact_pages_linkeddomain wbasl.com
2016-05-17 delete phone 023 8069 3366
2016-05-17 delete phone 023 8069 3666
2016-05-17 delete source_ip 212.227.209.177
2016-05-17 insert address Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP
2016-05-17 insert phone 01962 715671
2016-05-17 insert source_ip 217.160.231.57
2016-05-17 update primary_contact 4 Leylands Business Park, Colden Common, Winchester, SO21 1TH => Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP
2016-03-13 delete address 4 LEYLANDS PARK COLDEN COMMON WINCHESTER SO21 1TH
2016-03-13 insert address SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY COLDEN COMMON WINCHESTER HAMPSHIRE ENGLAND SO21 1WP
2016-03-13 update reg_address_care_of null => WINCHESTER BOURNE LTD
2016-03-13 update registered_address
2016-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1WP ENGLAND
2016-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 4 LEYLANDS PARK COLDEN COMMON WINCHESTER SO21 1TH
2016-01-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-23 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-08-28 => 2015-08-28
2015-10-09 update returns_next_due_date 2015-09-25 => 2016-09-25
2015-09-25 update statutory_documents 28/08/15 FULL LIST
2015-07-01 delete about_pages_linkeddomain addtoany.com
2015-07-01 delete casestudy_pages_linkeddomain addtoany.com
2015-07-01 delete client_pages_linkeddomain addtoany.com
2015-07-01 delete contact_pages_linkeddomain addtoany.com
2015-07-01 delete index_pages_linkeddomain addtoany.com
2015-07-01 delete management_pages_linkeddomain addtoany.com
2015-07-01 delete partner_pages_linkeddomain addtoany.com
2015-07-01 delete service_pages_linkeddomain addtoany.com
2015-07-01 delete terms_pages_linkeddomain addtoany.com
2015-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBERTS
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-01-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-12-18 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-12-10 delete source_ip 87.106.113.53
2014-12-10 insert source_ip 212.227.209.177
2014-10-07 update returns_last_madeup_date 2013-08-28 => 2014-08-28
2014-10-07 update returns_next_due_date 2014-09-25 => 2015-09-25
2014-09-01 update statutory_documents 28/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2014-01-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-12-19 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-12-07 update num_mort_charges 0 => 1
2013-12-07 update num_mort_outstanding 0 => 1
2013-11-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028530250001
2013-09-06 update returns_last_madeup_date 2012-08-28 => 2013-08-28
2013-09-06 update returns_next_due_date 2013-09-25 => 2014-09-25
2013-08-30 delete alias Winchester Business & Accounting Services Ltd.
2013-08-28 update statutory_documents 28/08/13 FULL LIST
2013-07-04 update website_status ServerDown => OK
2013-07-04 insert about_pages_linkeddomain addtoany.com
2013-07-04 insert casestudy_pages_linkeddomain addtoany.com
2013-07-04 insert client_pages_linkeddomain addtoany.com
2013-07-04 insert contact_pages_linkeddomain addtoany.com
2013-07-04 insert index_pages_linkeddomain addtoany.com
2013-07-04 insert management_pages_linkeddomain addtoany.com
2013-07-04 insert partner_pages_linkeddomain addtoany.com
2013-07-04 insert service_pages_linkeddomain addtoany.com
2013-07-04 insert terms_pages_linkeddomain addtoany.com
2013-06-26 update accounts_last_madeup_date 2010-08-31 => 2012-02-29
2013-06-26 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-25 update company_status Active => Active - Proposal to Strike off
2013-06-25 update company_status Active - Proposal to Strike off => Active
2013-06-22 delete sic_code 7412 - Accounting, auditing; tax consult
2013-06-22 insert sic_code 69201 - Accounting and auditing activities
2013-06-22 update returns_last_madeup_date 2011-08-28 => 2012-08-28
2013-06-22 update returns_next_due_date 2012-09-25 => 2013-09-25
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-05-09 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-03-16 update statutory_documents DISS40 (DISS40(SOAD))
2013-03-05 update statutory_documents FIRST GAZETTE
2013-01-18 update website_status FlippedRobotsTxt
2012-10-25 delete email en..@winchesterbourne.com
2012-09-03 update statutory_documents 28/08/12 FULL LIST
2012-03-01 update statutory_documents PREVEXT FROM 31/08/2011 TO 29/02/2012
2012-03-01 update statutory_documents COMPANY NAME CHANGED WINCHESTER BUSINESS & ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/12
2011-10-07 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents 28/08/11 FULL LIST
2011-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MALONE / 01/01/2011
2010-10-28 update statutory_documents 28/08/10 FULL LIST
2010-09-08 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY GERALD CHADBOURNE
2009-09-16 update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-09-15 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2009-01-23 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2008-09-19 update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-06-27 update statutory_documents DIRECTOR APPOINTED NICOLA JANE MALONE
2007-09-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-11-14 update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-11-08 update statutory_documents DIRECTOR RESIGNED
2005-11-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-11-08 update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04
2004-11-08 update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-05 update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2002-11-14 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-22 update statutory_documents DIRECTOR RESIGNED
2001-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/00
2001-11-08 update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-12-09 update statutory_documents RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-10-27 update statutory_documents RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 27 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA
1997-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-10-22 update statutory_documents RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-04 update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-08-15 update statutory_documents NEW SECRETARY APPOINTED
1996-08-15 update statutory_documents SECRETARY RESIGNED
1996-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-06-18 update statutory_documents DIRECTOR RESIGNED
1996-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/96 FROM: ST THOMAS HOUSE ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HE
1996-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-03 update statutory_documents RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-14 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-11-09 update statutory_documents RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents DIRECTOR RESIGNED
1994-11-01 update statutory_documents DIRECTOR RESIGNED
1994-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-03 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02
1994-06-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-23 update statutory_documents COMPANY NAME CHANGED WINCHESTER BUSINESS ACCOUNTING S ERVICES LIMITED CERTIFICATE ISSUED ON 24/06/94
1993-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/93 FROM: 35/37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY
1993-10-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION