MARK WINTER PROPERTY DEVELOPERS LIMITED - History of Changes


DateDescription
2025-05-10 update website_status FlippedRobots => FailedRobots
2025-04-17 update website_status OK => FlippedRobots
2024-07-04 update statutory_documents 31/10/23 UNAUDITED ABRIDGED
2024-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 4 => 10
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-07-31
2024-01-29 update statutory_documents PREVEXT FROM 30/04/2023 TO 31/10/2023
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-27 update statutory_documents 30/04/22 UNAUDITED ABRIDGED
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-19 update statutory_documents 30/04/21 UNAUDITED ABRIDGED
2021-08-30 delete source_ip 46.38.168.94
2021-08-30 insert source_ip 35.214.4.24
2021-08-30 update robots_txt_status www.markwinterproperty.com: 404 => 200
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES
2021-06-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW WINTER / 01/06/2021
2021-06-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH WINTER / 01/06/2021
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-21 update statutory_documents 30/04/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES
2020-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-22 update statutory_documents 30/04/19 UNAUDITED ABRIDGED
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES
2019-02-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-15 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-12 update statutory_documents 30/04/17 UNAUDITED ABRIDGED
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-08 update num_mort_outstanding 9 => 3
2016-06-08 update num_mort_satisfied 11 => 17
2016-06-08 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-06-08 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-05-20 update statutory_documents 09/05/16 FULL LIST
2016-05-13 update num_mort_charges 19 => 20
2016-05-13 update num_mort_satisfied 10 => 11
2016-05-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042129960017
2016-05-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-05-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-05-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-05-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-05-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-03-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042129960020
2016-03-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-08 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-01-08 update num_mort_outstanding 10 => 9
2016-01-08 update num_mort_satisfied 9 => 10
2015-12-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042129960019
2015-06-08 update num_mort_charges 18 => 19
2015-06-08 update num_mort_outstanding 9 => 10
2015-06-08 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-06-08 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-05-13 update statutory_documents 09/05/15 FULL LIST
2015-05-07 update num_mort_outstanding 10 => 9
2015-05-07 update num_mort_satisfied 8 => 9
2015-05-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042129960019
2015-04-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042129960018
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-10 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-02-07 update num_mort_charges 17 => 18
2015-02-07 update num_mort_outstanding 9 => 10
2015-01-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042129960018
2014-06-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-06-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-05-21 update statutory_documents 09/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-06 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-10-07 update num_mort_outstanding 10 => 9
2013-10-07 update num_mort_satisfied 7 => 8
2013-09-06 update num_mort_charges 16 => 17
2013-09-06 update num_mort_outstanding 9 => 10
2013-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042129960017
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update num_mort_outstanding 10 => 9
2013-06-24 update num_mort_satisfied 6 => 7
2013-06-22 update num_mort_charges 15 => 16
2013-06-22 update num_mort_outstanding 9 => 10
2013-05-10 update statutory_documents 09/05/13 FULL LIST
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2013-01-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-09-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-05-14 update statutory_documents 09/05/12 FULL LIST
2012-01-27 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-09-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-05-13 update statutory_documents 09/05/11 FULL LIST
2011-01-31 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-09-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-06-21 update statutory_documents 09/05/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WINTER / 09/05/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WINTER / 09/05/2010
2010-06-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WINTER / 09/05/2010
2010-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-03-04 update statutory_documents 26/02/10 STATEMENT OF CAPITAL GBP 90
2010-01-30 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-05-26 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-10-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2008 FROM HARDCASTLE BURTON LOCKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN
2008-06-06 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WINTER / 09/05/2008
2008-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WINTER / 09/05/2008
2008-06-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-06-06 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-10 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-05 update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-02-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/05 FROM: HORSESHOES HOUSE 10 MANGERS LANE DUXFORD CAMBRIDGESHIRE CB2 4RN
2005-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-24 update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-02 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-12 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-02 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-30 update statutory_documents DIRECTOR RESIGNED
2001-08-30 update statutory_documents SECRETARY RESIGNED
2001-07-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02
2001-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION