WINTERBOTHAM,DARBY & CO.LIMITED

Company number 00736901

Date	Type	Description	View / Download
15 Aug 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
08 Jan 2019	TM01	Termination of appointment of Martin Barron as a director on 31 October 2018	(1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
23 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
08 Jun 2018	MR01	Registration of charge 007369010012, created on 29 May 2018	(68 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
06 Dec 2016	AD01	Registered office address changed from Granville House Gatton Park Business Centre Wells Place Redhill RH1 3AS to Granville House 9 Wells Place Merstham Redhill RH1 3AS on 6 December 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
06 Jul 2016	AP01	Appointment of Mr Mark John Lane as a director on 29 June 2016	(2 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
28 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 125,014	(6 pages)
28 May 2015	AP03	Appointment of Mr David Jonathan Kimber as a secretary on 27 April 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Mark Pharoah as a director on 27 April 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Mark Pharoah as a secretary on 27 April 2015	(1 page)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
28 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 125,014	(8 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
17 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(8 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)