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WINTERBURN LIMITED

Company number 01117073

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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)
15 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
12 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
28 Oct 2014 AP01 Appointment of Mr Kevin John Joseph Callus as a director on 26 September 2014
27 Oct 2014 TM01 Termination of appointment of Ronald Andrew Chambers as a director on 26 September 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 2 January 2012
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from Po Box 6 Riverside Works Woodhill Road Bury Lancashire BL8 1DF on 22 February 2012
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mr Ronald Andrew Chambers on 19 May 2010
25 May 2010 CH01 Director's details changed for Mr Ronald Andrew Chambers on 19 May 2010
21 May 2010 AP01 Appointment of Mr Eric T Langevin as a director
20 May 2010 AP01 Appointment of Mr Jon W Painter as a director
17 May 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 TM01 Termination of appointment of William Rainville as a director
13 May 2010 TM01 Termination of appointment of Thomas Obrien as a director
26 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
26 Feb 2010 CH03 Secretary's details changed for John Davidson on 4 January 2010