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WINTERBECK SECURITIES LIMITED

Company number 01042727

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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)
20 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 50,000	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
20 Dec 2013	CH01	Director's details changed for Katherine Mary Lee on 1 January 2013	View PDF Director's details changed for Katherine Mary Lee on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CH01	Director's details changed for Ann Louise Lee on 1 February 2013	View PDF Director's details changed for Ann Louise Lee on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
11 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
17 Jul 2009	288a	Director appointed ann louise lee	View PDF Director appointed ann louise lee - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
09 Dec 2008	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 21-22 park way newbury berkshire RG14 1EE	View PDF Registered office changed on 08/12/2008 from 21-22 park way newbury berkshire RG14 1EE - link opens in a new window - 1 page (1 page)
11 Jan 2008	363a	Return made up to 03/12/07; full list of members	View PDF Return made up to 03/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
09 Jan 2007	363s	Return made up to 03/12/06; full list of members	View PDF Return made up to 03/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 11 pages (11 pages)
16 Nov 2006	287	Registered office changed on 16/11/06 from: deutz uk building abex road newbury berkshire RG14 5EY	View PDF Registered office changed on 16/11/06 from: deutz uk building abex road newbury berkshire RG14 5EY - link opens in a new window - 1 page (1 page)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
29 Dec 2005	363s	Return made up to 03/12/05; full list of members 363(287) ‐ Registered office changed on 29/12/05	View PDF Return made up to 03/12/05; full list of members 363(287) ‐ Registered office changed on 29/12/05 - link opens in a new window - 7 pages (7 pages)
15 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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