PHILIP ANNEAR WINDOWS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 delete address ARWENACK HOUSE SOUTH STREET GRAMPOUND ROAD TRURO UNITED KINGDOM TR2 4DZ
2023-04-07 insert address 29 BOSNOWETH PROBUS TRURO ENGLAND TR2 4HE
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-01-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ANDREW ANNEAR / 31/12/2022
2023-01-13 update statutory_documents CESSATION OF LEE MICHAEL FRANKLIN AS A PSC
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE FRANKLIN
2023-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM ARWENACK HOUSE SOUTH STREET GRAMPOUND ROAD TRURO TR2 4DZ UNITED KINGDOM
2022-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-06 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2018-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-12-07 update accounts_last_madeup_date null => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-08 => 2019-12-31
2018-11-22 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MICHAEL FRANKLIN
2017-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANDREW ANNEAR
2017-10-02 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017
2017-03-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION