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WINCHMASTER LIMITED

Company number 02221437

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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)
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
29 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
12 Sep 2013 TM01 Termination of appointment of Brian Carter as a director
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 14 August 2012
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
07 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Sep 2009 363a Return made up to 14/08/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 14/08/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 363s Return made up to 14/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 395 Particulars of mortgage/charge
12 Oct 2006 363s Return made up to 14/08/06; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Oct 2005 363s Return made up to 14/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004