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WINKWORTH FRANCHISING LIMITED

Company number 03950111

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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)
15 Jul 2016 TM01 Termination of appointment of James Michael Trimble as a director on 15 July 2016
27 May 2016 AD01 Registered office address changed from 11 Berkeley Street London W1J 8DS to 4th Floor Lumley Street London W1K 6TT on 27 May 2016
07 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
02 Jun 2015 MISC Section 519
17 May 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
09 Oct 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
11 Apr 2014 CH01 Director's details changed for Mr Simon Peter Agace on 24 February 2014
09 Jan 2014 TM01 Termination of appointment of Anthony Snarey as a director
09 Oct 2013 TM01 Termination of appointment of Amber Rampley as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 CH01 Director's details changed for Mr Simon Peter Agace on 25 June 2012
11 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
06 Feb 2013 TM01 Termination of appointment of David King as a director
05 Sep 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AP01 Appointment of Mr James Trimble as a director
17 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AD01 Registered office address changed from the Triangle 5-17 Hammersmith Grove London W6 0LG on 16 June 2011
18 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Dominic Charles Mackay Agace on 15 September 2010
29 Oct 2010 CH03 Secretary's details changed for Miss Margaret Ogunbunmi Doregos on 15 September 2010
29 Oct 2010 CH01 Director's details changed for Mr Anthony John Snarey on 15 September 2010
29 Oct 2010 CH01 Director's details changed for Amber Claire Rampley on 15 September 2010