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WINCHESTER BASICS BANK

Company number 05005690

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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)
17 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	CH01	Director's details changed for Ms Leona Bodina Mani on 3 January 2025	View PDF Director's details changed for Ms Leona Bodina Mani on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	TM01	Termination of appointment of Paul Stephen Breakwell as a director on 6 January 2025	View PDF Termination of appointment of Paul Stephen Breakwell as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
17 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2024	AP01	Appointment of Mr Andrew Dean Shaw as a director on 14 June 2024	View PDF Appointment of Mr Andrew Dean Shaw as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	TM01	Termination of appointment of Michael John Whitehead as a director on 20 September 2023	View PDF Termination of appointment of Michael John Whitehead as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM01	Termination of appointment of David George Bartholomew as a director on 15 August 2023	View PDF Termination of appointment of David George Bartholomew as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP03	Appointment of Mrs Lucy Lee Deverell Dillon as a secretary on 15 August 2023	View PDF Appointment of Mrs Lucy Lee Deverell Dillon as a secretary on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM02	Termination of appointment of David George Bartholomew as a secretary on 15 August 2023	View PDF Termination of appointment of David George Bartholomew as a secretary on 15 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Ms Lucy Lee Deverell Dillon as a director on 3 July 2023	View PDF Appointment of Ms Lucy Lee Deverell Dillon as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Terry Martin as a director on 3 July 2023	View PDF Appointment of Mr Terry Martin as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Julie Wells as a director on 3 January 2023	View PDF Termination of appointment of Julie Wells as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Lesley Karen Little as a director on 12 September 2022	View PDF Appointment of Lesley Karen Little as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AP01	Appointment of Ms Leona Bodina Mani as a director on 25 August 2020	View PDF Appointment of Ms Leona Bodina Mani as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Sally Jill Ratcliffe as a director on 25 August 2020	View PDF Termination of appointment of Sally Jill Ratcliffe as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Jul 2020	TM01	Termination of appointment of Michael Anthony Slinn as a director on 18 March 2020	View PDF Termination of appointment of Michael Anthony Slinn as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)

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WINCHESTER BASICS BANK

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