- Company Overview for WINCANTON GROUP LIMITED (00441712)
- Filing history for WINCANTON GROUP LIMITED (00441712)
- People for WINCANTON GROUP LIMITED (00441712)
- Charges for WINCANTON GROUP LIMITED (00441712)
- More for WINCANTON GROUP LIMITED (00441712)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
29 Jan 2020 | MR01 | Registration of charge 004417120003, created on 20 January 2020 | |
13 Dec 2019 | TM02 | Termination of appointment of Rajiv Sharma as a secretary on 10 December 2019 | |
13 Dec 2019 | AP03 | Appointment of Mrs Lyn Carol Colloff as a secretary on 10 December 2019 | |
09 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
06 Sep 2019 | TM01 | Termination of appointment of Adrian Maxwell Colman as a director on 2 September 2019 | |
03 Sep 2019 | CH01 | Director's details changed for Mr James Wroath on 2 September 2019 | |
02 Sep 2019 | AP01 | Appointment of Mr James Wroath as a director on 2 September 2019 | |
17 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
23 Jul 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
13 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
10 Apr 2018 | MR01 | Registration of charge 004417120002, created on 29 March 2018 | |
28 Mar 2018 | ANNOTATION |
Rectified The TM01 was removed from the public register on 8 June 2018 as it was factually inaccurate or was derived from something factually inaccurate
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28 Mar 2018 | ANNOTATION |
Rectified The TM01 was removed from the public register on 8 June 2018 as it was factually inaccurate or was derived from something factually inaccurate
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28 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
18 Aug 2017 | AP03 | Appointment of Mr Rajiv Sharma as a secretary on 14 August 2017 | |
18 Aug 2017 | TM02 | Termination of appointment of David John Forbes as a secretary on 14 August 2017 | |
11 Jul 2017 | AP03 | Appointment of Mr David John Forbes as a secretary on 7 July 2017 | |
11 Jul 2017 | TM02 | Termination of appointment of Alison Jane Dowling as a secretary on 7 July 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
07 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
16 May 2016 | AP01 | Appointment of Mr Christopher Paul John Fenton as a director on 1 April 2016 | |
09 May 2016 | TM01 | Termination of appointment of Christopher Kingshott as a director on 31 March 2016 | |
09 May 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
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12 Oct 2015 | AP01 | Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015 |