- Company Overview for WINWALES LIMITED (05192638)
- Filing history for WINWALES LIMITED (05192638)
- People for WINWALES LIMITED (05192638)
- More for WINWALES LIMITED (05192638)
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) |
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24 Jul 2018 | PSC08 | Notification of a person with significant control statement | |
29 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
30 Apr 2018 | AA | Unaudited abridged accounts made up to 31 July 2017 | |
16 Apr 2018 | TM01 | Termination of appointment of Caron Anne Rockey as a director on 30 June 2017 | |
09 Aug 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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28 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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17 Jul 2015 | AD01 | Registered office address changed from Venture Court, Valley Way Enterprise Park Swansea Swansea SA6 8QP to Moorgate House Christina Street Swansea SA1 4EW on 17 July 2015 | |
17 Jul 2015 | AP01 | Appointment of Mr Frederick Gerald Evans as a director on 11 July 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Alex Thomas Kilby as a director on 11 July 2015 | |
29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
23 Mar 2015 | CH01 | Director's details changed for Mr Alex Thomas Kilby on 19 March 2015 | |
23 Mar 2015 | TM01 | Termination of appointment of Claire Suzanne Goldsworthy as a director on 30 January 2015 | |
23 Mar 2015 | TM01 | Termination of appointment of David Michael Evans as a director on 30 January 2015 | |
03 Sep 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
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03 Sep 2014 | TM01 | Termination of appointment of Linda Anne Jones as a director on 30 June 2014 | |
28 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
04 Dec 2013 | AP01 | Appointment of Mr Alex Thomas Kilby as a director | |
04 Dec 2013 | AP01 | Appointment of Miss Caron Anne Rockey as a director | |
04 Dec 2013 | TM01 | Termination of appointment of Luke Smith as a director | |
04 Dec 2013 | TM01 | Termination of appointment of Philip Robinson as a director | |
04 Dec 2013 | TM01 | Termination of appointment of Iain Llewellyn as a director | |
04 Dec 2013 | TM01 | Termination of appointment of Hywel Davies as a director |