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WINSTON (UK) LIMITED

Company number 05267822

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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)
07 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 CC04 Statement of company's objects
24 Nov 2016 SH08 Change of share class name or designation
24 Nov 2016 SH10 Particulars of variation of rights attached to shares
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100,000
08 Dec 2015 CH01 Director's details changed for Mr James Adam Rycroft on 1 September 2015
07 Dec 2015 CH03 Secretary's details changed for Mr James Adam Rycroft on 1 September 2015
07 Dec 2015 CH01 Director's details changed for Mr Christopher Alan Rycroft on 1 September 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100,000
31 Oct 2014 AD02 Register inspection address has been changed from C/O Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
31 Oct 2014 CH01 Director's details changed for Mr Christopher Alan Rycroft on 1 September 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 MR01 Registration of charge 052678220011
16 Apr 2014 MR01 Registration of charge 052678220012
09 Jan 2014 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 22 October 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
21 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Jun 2011 AD01 Registered office address changed from 5-7 Back Granville Road Harrogate North Yorkshire HG1 1BY on 13 June 2011
15 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders