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WINCANTON ONE LIMITED

Company number 05909445

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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)
02 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	CH01	Director's details changed for Stuart John Creed on 17 August 2010	View PDF Director's details changed for Stuart John Creed on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Robert Royden Marsden on 17 August 2010	View PDF Director's details changed for Robert Royden Marsden on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Nicholas John Fairclough Chapman on 17 August 2010	View PDF Director's details changed for Mr Nicholas John Fairclough Chapman on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Michael David Colin Craven Campbell on 17 August 2010	View PDF Director's details changed for Mr Michael David Colin Craven Campbell on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH03	Secretary's details changed for Robert Royden Marsden on 17 August 2010	View PDF Secretary's details changed for Robert Royden Marsden on 17 August 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
18 Aug 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
19 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
16 Nov 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	View PDF Accounting reference date shortened from 31/08/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
04 Sep 2007	363a	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
15 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
15 Feb 2007	287	Registered office changed on 15/02/07 from: hanover house 14 hanover square london W1S 1HP	View PDF Registered office changed on 15/02/07 from: hanover house 14 hanover square london W1S 1HP - link opens in a new window - 1 page (1 page)
15 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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