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WYNCON INVESTMENTS LIMITED

Company number 03865940

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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)
31 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
31 Oct 2016 TM02 Termination of appointment of Stephen William Michael Reynolds as a secretary on 31 October 2016
30 Apr 2016 CH03 Secretary's details changed for Mr Stephen William Michael Reynolds on 30 April 2016
05 Apr 2016 MR01 Registration of charge 038659400002, created on 15 March 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Mar 2016 CH01 Director's details changed for Mr Christopher Neville Jones on 11 March 2016
17 Jan 2016 TM01 Termination of appointment of Laurence Kelvin Robert Stoyle as a director on 15 January 2016
27 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
31 Jul 2015 AP01 Appointment of Mr Michael Wyndham Jones as a director on 30 July 2015
28 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
28 Oct 2014 CH01 Director's details changed for Mr Laurence Kelvin Robert Stoyle on 26 October 2014
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
27 Sep 2013 AD01 Registered office address changed from 10 Whitefriars Chester Cheshire CH1 1NZ on 27 September 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Christopher Neville Jones on 26 October 2009
02 Nov 2009 CH01 Director's details changed for Laurence Kelvin Robert Stoyle on 26 October 2009