Date | Description |
2023-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
2022-07-07 |
delete address THE OLD CROFT BATESWAY RUGELEY STAFFORDSHIRE ENGLAND WS15 1PX |
2022-07-07 |
insert address 8 DAM STREET , LICHFIELD DAM STREET LICHFIELD ENGLAND WS13 6AA |
2022-07-07 |
update registered_address |
2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
THE OLD CROFT BATESWAY
RUGELEY
STAFFORDSHIRE
WS15 1PX
ENGLAND |
2022-06-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
2022-05-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2022-05-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2022-04-07 |
delete address 8 DAM STREET C/O NEIL MORTEN LICHFIELD ENGLAND WS13 6AE |
2022-04-07 |
insert address THE OLD CROFT BATESWAY RUGELEY STAFFORDSHIRE ENGLAND WS15 1PX |
2022-04-07 |
update registered_address |
2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
8 DAM STREET
C/O NEIL MORTEN
LICHFIELD
WS13 6AE
ENGLAND |
2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
2021-08-31 |
update statutory_documents FIRST GAZETTE |
2020-10-30 |
delete address 88 HILL VILLAGE ROAD SUTTON COLDFIELD ENGLAND B75 5BE |
2020-10-30 |
insert address 8 DAM STREET C/O NEIL MORTEN LICHFIELD ENGLAND WS13 6AE |
2020-10-30 |
insert company_previous_name WINEFORSCHOOLS.COM LTD |
2020-10-30 |
update name WINEFORSCHOOLS.COM LTD => MORTEN HILL FINANCE LIMITED |
2020-10-30 |
update registered_address |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
88 HILL VILLAGE ROAD
SUTTON COLDFIELD
B75 5BE
ENGLAND |
2020-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALISTAIR MORTEN |
2020-09-02 |
update statutory_documents CESSATION OF CHOICE DOT COM GROUP LTD AS A PSC |
2020-08-20 |
update statutory_documents COMPANY NAME CHANGED WINEFORSCHOOLS.COM LTD
CERTIFICATE ISSUED ON 20/08/20 |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address THE WINDING HOUSE CANNOCK CHASE ENTERPRISE CENTRE HEDNESFORD CANNOCK STAFFORDSHIRE ENGLAND WS12 0QU |
2018-10-07 |
insert address 88 HILL VILLAGE ROAD SUTTON COLDFIELD ENGLAND B75 5BE |
2018-10-07 |
update registered_address |
2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALISTAIR MORTEN / 12/09/2018 |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
2018-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHOICE DOT COM GROUP LTD / 12/09/2018 |
2018-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM
THE WINDING HOUSE CANNOCK CHASE ENTERPRISE CENTRE
HEDNESFORD
CANNOCK
STAFFORDSHIRE
WS12 0QU
ENGLAND |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
2017-06-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-06-09 |
update account_ref_month 8 => 1 |
2017-06-09 |
update accounts_last_madeup_date null => 2017-01-31 |
2017-06-09 |
update accounts_next_due_date 2017-05-21 => 2018-10-31 |
2017-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2017-05-12 |
update statutory_documents PREVEXT FROM 31/08/2016 TO 31/01/2017 |
2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN WILLCOX |
2016-09-08 |
insert sic_code 70100 - Activities of head offices |
2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOULT |
2016-03-13 |
delete address 2ND FLOOR TOWERS POINT TOWERS BUSINESS PARK, WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 1UZ |
2016-03-13 |
insert address THE WINDING HOUSE CANNOCK CHASE ENTERPRISE CENTRE HEDNESFORD CANNOCK STAFFORDSHIRE ENGLAND WS12 0QU |
2016-03-13 |
update registered_address |
2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
2ND FLOOR TOWERS POINT TOWERS BUSINESS PARK, WHEELHOUSE ROAD
RUGELEY
STAFFORDSHIRE
WS15 1UZ
ENGLAND |
2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
C/O BALDWINS 59
LICHFIELD STREET
WALSALL
WS4 2BX
UNITED KINGDOM |
2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENNIS HOULT |
2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JONATHAN WILLCOX |
2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALISTAIR MORTEN / 24/09/2015 |
2015-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |