LOYALTY WINDOWS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-17 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES
2023-04-07 delete address 44 HIGH STREET NEW ROMNEY KENT ENGLAND TN28 8BZ
2023-04-07 insert address BRAMBLES LOWER WALL ROAD WEST HYTHE HYTHE ENGLAND CT21 4NR
2023-04-07 update registered_address
2023-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM 44 HIGH STREET NEW ROMNEY KENT TN28 8BZ ENGLAND
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES
2022-07-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-24 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-03-21 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
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
2019-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT STONEMAN / 18/07/2017
2017-07-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNY MARIE STONEMAN / 18/07/2017
2016-12-20 update account_category TOTAL EXEMPTION SMALL => null
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-07 delete address 138 HIGH STREET HYTHE KENT CT21 5JU
2016-08-07 insert address 44 HIGH STREET NEW ROMNEY KENT ENGLAND TN28 8BZ
2016-08-07 update registered_address
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 138 HIGH STREET HYTHE KENT CT21 5JU
2015-09-07 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-09-07 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-08-24 update statutory_documents 15/07/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 138 HIGH STREET HYTHE KENT ENGLAND CT21 5JU
2014-09-07 insert address 138 HIGH STREET HYTHE KENT CT21 5JU
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-09-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-08-28 update statutory_documents 15/07/14 FULL LIST
2014-05-07 delete address 51 HIGH STREET ROMNEY MARSH DYMCHURCH KENT TN29 0NH
2014-05-07 insert address 138 HIGH STREET HYTHE KENT ENGLAND CT21 5JU
2014-05-07 update account_ref_month 7 => 3
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2014-12-31
2014-05-07 update registered_address
2014-04-29 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-04-29 update statutory_documents PREVSHO FROM 31/07/2014 TO 31/03/2014
2014-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 51 HIGH STREET ROMNEY MARSH DYMCHURCH KENT TN29 0NH
2013-09-06 update returns_last_madeup_date 2012-07-15 => 2013-07-15
2013-09-06 update returns_next_due_date 2013-08-12 => 2014-08-12
2013-08-15 update statutory_documents 15/07/13 FULL LIST
2013-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT STONEMAN / 15/08/2013
2013-08-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNY MARIE STONEMAN / 15/08/2013
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
2013-06-22 delete sic_code 4544 - Painting and glazing
2013-06-22 insert sic_code 43342 - Glazing
2013-06-22 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-22 update returns_next_due_date 2012-08-12 => 2013-08-12
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-10 update statutory_documents 15/07/12 FULL LIST
2012-04-26 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-17 update statutory_documents 15/07/11 FULL LIST
2011-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-19 update statutory_documents 15/07/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT STONEMAN / 15/07/2010
2010-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-18 update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT STONEMAN / 01/08/2009
2009-08-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNY STONEMAN / 01/08/2009
2008-07-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION