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U WIN LIMITED

Company number 04786864

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 177,516	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 177,516 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 177,516	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 177,516 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	CH01	Director's details changed for Lee Christopher May on 4 June 2015	View PDF Director's details changed for Lee Christopher May on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
16 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 177,516	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 177,516 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
13 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AD01	Registered office address changed from 54 Barn Way Wembley HA9 9NW on 20 August 2012	View PDF Registered office address changed from 54 Barn Way Wembley HA9 9NW on 20 August 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AD01	Registered office address changed from North Lonsdale Road Ulverston Cumbria LA12 9DJ on 14 August 2012	View PDF Registered office address changed from North Lonsdale Road Ulverston Cumbria LA12 9DJ on 14 August 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
12 Jul 2010	TM02	Termination of appointment of Michael Davey as a secretary	View PDF Termination of appointment of Michael Davey as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
09 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 10 pages (10 pages)
18 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 11 pages (11 pages)

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U WIN LIMITED

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