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JOHN G. WINTERBOTTOM (CHARLESWORTH) LIMITED

Company number 01203051

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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)
10 Feb 2016 CH01 Director's details changed for Mr John Graham Winterbottom on 1 January 2016
10 Feb 2016 CH03 Secretary's details changed for Ms Kathryn Jane Parsons on 1 January 2016
10 Feb 2016 CH01 Director's details changed for Ms Kathryn Jane Parsons on 1 January 2016
10 Feb 2016 CH01 Director's details changed for Mrs Kathleen Daralynne Winterbottom on 1 January 2016
09 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
15 Aug 2014 CC04 Statement of company's objects
15 Aug 2014 SH08 Change of share class name or designation
15 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mrs Kathleen Daralynne Winterbottom on 31 January 2010
05 Feb 2010 CH01 Director's details changed for Mr John Graham Winterbottom on 31 January 2010
05 Feb 2010 CH01 Director's details changed for Kathryn Jane Parsons on 31 January 2010
09 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008