WINDMILL SHAW MANAGEMENT CO. LTD. - History of Changes


DateDescription
2023-07-07 delete address PO BOX 10 DENBIGH CLOSE CHISLEHURST KENT UNITED KINGDOM BR7 5ZE
2023-07-07 insert address 1 WINDMILL RISE WARLINGHAM ENGLAND CR6 9FB
2023-07-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-07-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-07-07 update registered_address
2023-06-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAMSON
2023-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY GIBBONS
2023-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2023-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM PO BOX 10 DENBIGH CLOSE CHISLEHURST KENT BR7 5ZE UNITED KINGDOM
2023-06-01 update statutory_documents DIRECTOR APPOINTED MR BHAGIRATH RASIKLAL PATEL
2023-06-01 update statutory_documents DIRECTOR APPOINTED MR OLIVER HOMER
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2023-06-01 update statutory_documents CESSATION OF CHARTWELL LAND & NEW HOMES LTD AS A PSC
2023-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN AVERY
2023-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2022-02-28
2021-02-08 update accounts_next_due_date 2021-05-31 => 2021-03-31
2021-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2021-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY AVERY / 12/05/2017
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES
2018-07-08 update account_category NO ACCOUNTS FILED => DORMANT
2018-07-08 update accounts_last_madeup_date null => 2018-05-31
2018-07-08 update accounts_next_due_date 2019-02-12 => 2020-02-29
2018-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2017-05-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION