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WINSER PROPERTIES LIMITED

Company number 04855101

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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)
20 May 2015 AD01 Registered office address changed from Theale Court 11 - 13 High Street Theale Reading RG7 5AH England to Aquis House 49-51 Blagrave Street Reading RG1 1PL on 20 May 2015
20 May 2015 AD01 Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berks RG1 1PL to Aquis House 49-51 Blagrave Street Reading RG1 1PL on 20 May 2015
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
31 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
20 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
19 Nov 2012 TM02 Termination of appointment of Michele Fletcher as a secretary
16 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Sep 2009 363a Return made up to 04/08/09; full list of members
02 Apr 2009 AA Full accounts made up to 30 June 2008
16 Jan 2009 363s Return made up to 04/08/08; full list of members
28 Apr 2008 AA Full accounts made up to 30 June 2007
28 Apr 2008 288c Secretary's change of particulars / michele fletcher / 01/04/2008
22 Sep 2007 363s Return made up to 04/08/07; full list of members
05 Jul 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
11 May 2007 AA Full accounts made up to 31 August 2006
10 Nov 2006 363s Return made up to 04/08/06; full list of members
  • 363(287) ‐ Registered office changed on 10/11/06
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 Aug 2006 288a New secretary appointed
13 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005