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WINMARK LIMITED

Company number 03323318

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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 Nov 2015 AAMD Amended total exemption full accounts made up to 31 March 2015
04 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,500
01 Sep 2014 AP01 Appointment of Mr Nigel Victor Turnbull as a director on 11 June 2014
29 Aug 2014 AP01 Appointment of Mrs Haifa Al-Kaylani as a director on 11 June 2014
28 Aug 2014 AP01 Appointment of Mr Peter Michael Speight Barton as a director on 11 June 2014
28 Aug 2014 AP01 Appointment of Mr John Andrew Dembitz as a director on 11 June 2014
21 Aug 2014 TM01 Termination of appointment of John Michael Pritchard as a director on 11 June 2014
21 Aug 2014 TM01 Termination of appointment of William Eric Peacock as a director on 11 June 2014
20 May 2014 AA Total exemption full accounts made up to 31 March 2014
16 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 1,500
27 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
19 Mar 2013 CH03 Secretary's details changed for John Philip Harold Patience Jeffcock on 19 March 2013
19 Mar 2013 CH01 Director's details changed for John Philip Harold Patience Jeffcock on 19 March 2013
24 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
22 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr John Michael Pritchard on 1 October 2009
23 Mar 2010 CH01 Director's details changed for John Philip Harold Patience Jeffcock on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Mr Christopher Honeyman Brown on 1 November 2009
21 Sep 2009 AA Total exemption full accounts made up to 31 March 2009