| Date | Description |
|---|
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-21 |
insert managingdirector Mary Beth Hazeldine |
| 2023-04-21 |
insert otherexecutives Nigel Dickinson |
| 2023-04-21 |
insert personal_emails ma..@winningpresentations.com |
| 2023-04-21 |
insert email ma..@winningpresentations.com |
| 2023-04-21 |
update person_title Mary Beth Hazeldine: Senior Consultant => Owner; Managing Director |
| 2023-04-21 |
update person_title Nigel Dickinson: Principal => Non Executive Director |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-27 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 60 |
| 2023-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYBETH HAZELDINE |
| 2023-03-10 |
update statutory_documents CESSATION OF DAVID WILLIAM GILGRIST AS A PSC |
| 2023-03-10 |
update statutory_documents CESSATION OF NIGEL JOHN DICKINSON AS A PSC |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARYBETH HAZELDINE |
| 2023-03-08 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE ANNE RYLANCE |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILGRIST |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DICKINSON |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL DICKINSON |
| 2023-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-12-15 |
delete personal_emails vi..@winningpresentations.com |
| 2022-12-15 |
delete email vi..@winningpresentations.com |
| 2022-09-11 |
delete address 118 Pall Mall
London
United Kingdom
SW1Y 5ED |
| 2022-09-11 |
delete address 66th Floor The Center,
99 Queen's Road Central,
Hong Kong |
| 2022-09-11 |
delete address Level 1
120 Sussex Street,
Sydney
NSW 2000
Australia |
| 2022-09-11 |
delete alias Winning Presentations Ltd |
| 2022-09-11 |
delete email no..@winningpresentations.com |
| 2022-09-11 |
delete phone +61-429-047-416 |
| 2022-09-11 |
delete phone +852-2191-1636 |
| 2022-09-11 |
update person_title Norman Jones: Consultant Director, Australia; Consultant; Director => Consultant; Director |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-19 |
update person_description Andrew Peake => Andrew Peake |
| 2020-10-02 |
delete address 100 Queen's Road
Central
Hong Kong |
| 2020-10-02 |
insert address 66th Floor The Center,
99 Queen's Road Central,
Hong Kong |
| 2020-06-24 |
delete source_ip 5.77.60.44 |
| 2020-06-24 |
insert source_ip 49.12.104.207 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 2020-01-22 |
delete email lo..@winningpresentations.com |
| 2020-01-22 |
delete person Loris Lui |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-22 |
update robots_txt_status winningpresentations.com: 404 => 200 |
| 2019-10-22 |
update robots_txt_status www.winningpresentations.com: 404 => 200 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-09 |
delete source_ip 109.203.117.58 |
| 2019-02-09 |
insert source_ip 5.77.60.44 |
| 2018-11-19 |
update robots_txt_status www.winningpresentations.com: 200 => 404 |
| 2018-07-25 |
insert address 118 Pall Mall, London SW1Y 5ED |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
delete index_pages_linkeddomain umblr.com |
| 2018-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-07 |
insert address 118 Pall Mall
London
United Kingdom
SW1Y 5ED |
| 2018-04-07 |
insert contact_pages_linkeddomain instagram.com |
| 2018-02-20 |
insert index_pages_linkeddomain umblr.com |
| 2018-01-09 |
delete index_pages_linkeddomain bit.ly |
| 2017-12-11 |
insert about_pages_linkeddomain brandraven.com |
| 2017-12-11 |
insert client_pages_linkeddomain brandraven.com |
| 2017-12-11 |
insert contact_pages_linkeddomain brandraven.com |
| 2017-12-11 |
insert index_pages_linkeddomain bit.ly |
| 2017-12-11 |
insert index_pages_linkeddomain brandraven.com |
| 2017-12-11 |
insert service_pages_linkeddomain brandraven.com |
| 2017-10-01 |
delete index_pages_linkeddomain winningpresentations.tumblr.com |
| 2017-10-01 |
delete person Rex Davies |
| 2017-10-01 |
delete source_ip 176.31.240.194 |
| 2017-10-01 |
insert source_ip 109.203.117.58 |
| 2017-08-19 |
delete general_emails in..@winningpresentations.com |
| 2017-08-19 |
insert otherexecutives Norman Jones |
| 2017-08-19 |
delete email in..@winningpresentations.com |
| 2017-08-19 |
insert email no..@winningpresentations.com |
| 2017-08-19 |
insert index_pages_linkeddomain winningpresentations.tumblr.com |
| 2017-08-19 |
insert person Norman Jones |
| 2017-08-19 |
insert phone +61-429-047-416 |
| 2017-08-19 |
update person_title Loris Lui: null => Hong Kong Client Services Manager; Client Services Manager, Hong Kong |
| 2017-08-19 |
update person_title Viv Turner: London Client Communications Manager => Operations Manager, UK; Operations Manager |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
delete person Jenny Drew |
| 2017-02-16 |
delete person Julie Atkinson |
| 2017-02-16 |
delete person Sue Biddle |
| 2017-01-19 |
delete source_ip 195.26.90.15 |
| 2017-01-19 |
insert source_ip 176.31.240.194 |
| 2016-11-23 |
update website_status FlippedRobots => OK |
| 2016-11-17 |
update website_status OK => FlippedRobots |
| 2016-10-09 |
update website_status FlippedRobots => OK |
| 2016-09-19 |
update website_status OK => FlippedRobots |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-20 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-07-19 |
update website_status FlippedRobots => OK |
| 2016-07-19 |
delete source_ip 195.26.88.58 |
| 2016-07-19 |
insert source_ip 195.26.90.15 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-27 |
update website_status OK => FlippedRobots |
| 2016-06-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-04 |
delete index_pages_linkeddomain catn.com |
| 2016-01-04 |
delete index_pages_linkeddomain linkedin.com |
| 2016-01-04 |
delete index_pages_linkeddomain vimi.co |
| 2016-01-04 |
delete service_pages_linkeddomain catn.com |
| 2016-01-04 |
delete service_pages_linkeddomain linkedin.com |
| 2016-01-04 |
delete service_pages_linkeddomain vimi.co |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-09 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-10 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-07 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
delete support_emails cl..@winningpresentations.com |
| 2015-06-02 |
delete email cl..@winningpresentations.com |
| 2015-06-02 |
insert email cl..@winningpresentations.com |
| 2014-07-07 |
delete address COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY ENGLAND GU15 3HX |
| 2014-07-07 |
insert address COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-10 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update statutory_documents SECRETARY APPOINTED MR NIGEL JOHN DICKINSON |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAY STUART |
| 2013-12-25 |
insert personal_emails vi..@winningpresentations.com |
| 2013-12-25 |
insert email vi..@winningpresentations.com |
| 2013-12-25 |
insert person Viv Turner |
| 2013-12-25 |
insert phone +44-780-226-7779 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-09-06 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-08-01 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GILGRIST / 06/06/2013 |
| 2013-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FAY VIOLET STUART / 06/06/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
delete address PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 2013-06-24 |
insert address COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY ENGLAND GU15 3HX |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-05-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-06 |
insert support_emails cl..@winningpresentations.com |
| 2013-04-06 |
insert email cl..@winningpresentations.com |
| 2013-02-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-02-14 |
update website_status OK |
| 2013-01-31 |
update website_status ServerDown |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN DICKINSON |
| 2013-01-09 |
delete person Alexandra Turk |
| 2013-01-09 |
delete person Kingsley Smith |
| 2013-01-09 |
delete person Matthew Tsui |
| 2013-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
PORTLAND HOUSE
PARK STREET
BAGSHOT
SURREY
GU19 5PG |
| 2012-10-24 |
delete person Simon Fagg |
| 2012-10-24 |
update person_description Jenny Drew |
| 2012-06-29 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-04-06 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-17 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2007-02-17 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents £ NC 2000/3000
23/04/03 |
| 2003-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 23/04/03 |
| 2003-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-09 |
update statutory_documents ALTER ARTICLES 16/05/00 |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-06-15 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-03-10 |
update statutory_documents S252 DISP LAYING ACC 10/02/95 |
| 1995-03-10 |
update statutory_documents S366A DISP HOLDING AGM 10/02/95 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 06/06/94; CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 1991-01-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1990-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/90 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1990-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |