WINNALL DOWN FARM TWO LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1918 February 2019 | APPLICATION FOR STRIKING-OFF |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033655990005 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1819 June 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 18/06/1818 June 2018 | CESSATION OF BOX-IT U.K. LTD AS A PSC |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SIMON BRUCE MCCOWEN |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM BOX-IT WINNALL DOWN FARM ALRESFORD ROAD WINCHESTER HAMPSHIRE SO21 1FP |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORMICK |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LONGLAND |
| 07/02/187 February 2018 | COMPANY NAME CHANGED BOXIT4BACKUP LTD CERTIFICATE ISSUED ON 07/02/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ELLIS / 28/12/2017 |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ELLIS / 15/05/2017 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON BRUCE MCCOWEN / 15/05/2017 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY MCCORMICK |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PENFOUND |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR STEVEN MARK PENFOUND |
| 19/05/1519 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033655990005 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | AUDITOR'S RESIGNATION |
| 06/05/146 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY MCCOWEN / 01/12/2012 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY MCCOWEN / 01/12/2012 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM WINNALL DOWN FAIR LANE WINCHESTER HAMPSHIRE SO21 1HF |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/05/1215 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/11/101 November 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 03/06/103 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 |
| 05/03/105 March 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR BRIAN DAVID LONGLAND |
| 04/03/104 March 2010 | DIRECTOR APPOINTED SIMON PATRICK ELLIS |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/07/0914 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0910 July 2009 | COMPANY NAME CHANGED CALLMAKER LTD. CERTIFICATE ISSUED ON 11/07/09 |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: MANOR FARM BIGHTON ALRESFORD HAMPSHIRE SO24 9SE |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 08/09/038 September 2003 | COMPANY NAME CHANGED JAMES HARRIS LTD. CERTIFICATE ISSUED ON 07/09/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 14/07/9814 July 1998 | COMPANY NAME CHANGED GLORYNEW LIMITED CERTIFICATE ISSUED ON 15/07/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company