WINNARD PROPERTY GROUP - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-08 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WINNARD / 22/11/2023
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-09-18 update statutory_documents 18/09/23 STATEMENT OF CAPITAL GBP 8
2023-07-18 delete email an..@winnardandbrown.co.uk
2023-07-18 delete email da..@winnardandbrown.co.uk
2023-07-18 insert email an..@winnardpropertygroup.co.uk
2023-07-18 insert email da..@winnardpropertygroup.co.uk
2023-04-07 insert company_previous_name WINNARD & BROWN LIMITED
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
2023-04-07 update name WINNARD & BROWN LIMITED => WINNARD PROPERTY GROUP LIMITED
2023-02-17 update statutory_documents 31/05/22 UNAUDITED ABRIDGED
2023-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-12-02 update statutory_documents COMPANY NAME CHANGED WINNARD & BROWN LIMITED CERTIFICATE ISSUED ON 02/12/22
2022-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA WINNARD
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-12-07 update num_mort_charges 1 => 2
2021-12-07 update num_mort_outstanding 0 => 1
2021-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLETTE CALLAND / 06/12/2021
2021-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WINNARD / 06/12/2021
2021-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WINNARD / 06/12/2021
2021-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WINNARD / 06/12/2021
2021-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA MAY WINNARD / 06/12/2021
2021-11-08 update statutory_documents 31/05/21 UNAUDITED ABRIDGED
2021-09-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083762450002
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-07 update num_mort_outstanding 1 => 0
2021-04-07 update num_mort_satisfied 0 => 1
2021-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WINNARD / 25/02/2021
2021-02-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083762450001
2021-02-22 update statutory_documents 31/05/20 UNAUDITED ABRIDGED
2021-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WINNARD / 07/09/2020
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-26 update statutory_documents 31/05/19 UNAUDITED ABRIDGED
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-26 update statutory_documents 31/05/18 UNAUDITED ABRIDGED
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-03-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-14 update statutory_documents 31/05/17 UNAUDITED ABRIDGED
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-13 update returns_last_madeup_date 2015-01-25 => 2016-01-25
2016-03-13 update returns_next_due_date 2016-02-22 => 2017-02-22
2016-02-21 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-09 update statutory_documents 25/01/16 FULL LIST
2015-02-07 update returns_last_madeup_date 2014-01-25 => 2015-01-25
2015-02-07 update returns_next_due_date 2015-02-22 => 2016-02-22
2015-01-30 update statutory_documents 25/01/15 FULL LIST
2014-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-11-07 update account_ref_month 1 => 5
2014-11-07 update accounts_last_madeup_date null => 2014-05-31
2014-11-07 update accounts_next_due_date 2014-10-25 => 2016-02-29
2014-10-24 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-10-24 update statutory_documents PREVEXT FROM 31/01/2014 TO 31/05/2014
2014-03-08 delete address 2 MARKET STREET STANDISH WIGAN LANCASHIRE UNITED KINGDOM WN6 0HN
2014-03-08 insert address 2 MARKET STREET STANDISH WIGAN LANCASHIRE WN6 0HN
2014-03-08 insert sic_code 68310 - Real estate agencies
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date null => 2014-01-25
2014-03-08 update returns_next_due_date 2014-02-22 => 2015-02-22
2014-02-18 update statutory_documents 25/01/14 FULL LIST
2013-10-07 update num_mort_charges 0 => 1
2013-10-07 update num_mort_outstanding 0 => 1
2013-09-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083762450001
2013-01-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION