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WINCASTLE LIMITED

Company number 02725104

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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)
26 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Jan 2011 AP01 Appointment of Benjamin Loukil as a director
10 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Lewis Martindale on 23 June 2010
09 Aug 2010 CH01 Director's details changed for Amen Loukil on 23 June 2010
27 May 2010 TM01 Termination of appointment of Benjamin Loukil as a director
18 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
09 Nov 2009 AP01 Appointment of Benjamin Loukil as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/11/2023 under section 1088 of the Companies Act 2006
12 Aug 2009 363a Return made up to 23/06/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2008 288c Director and secretary's change of particulars / ammen loukil / 01/07/2008
07 Aug 2008 288b Appointment terminated director piere mararo
06 Aug 2008 363a Return made up to 23/06/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Jul 2007 363a Return made up to 23/06/07; full list of members
14 May 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Jul 2006 363s Return made up to 23/06/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
27 Oct 2005 363s Return made up to 23/06/05; full list of members
  • 363(287) ‐ Registered office changed on 27/10/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Oct 2005 288b Secretary resigned
27 Oct 2005 288a New secretary appointed
06 Sep 2005 395 Particulars of mortgage/charge