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WINTERBORNE DIRECT LTD.

Company number 06255859

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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)
16 Sep 2013 CH03 Secretary's details changed for Beverly Jane Elliot on 16 September 2013
16 Sep 2013 CH01 Director's details changed for Ronald James Elliot on 16 September 2013
09 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jul 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE on 26 July 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
11 Jun 2010 AD03 Register(s) moved to registered inspection location
11 Jun 2010 AD02 Register inspection address has been changed
11 Jun 2010 CH01 Director's details changed for Ronald James Elliot on 1 October 2009
20 Apr 2010 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 April 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Jul 2009 363a Return made up to 22/05/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Jul 2008 363a Return made up to 22/05/08; full list of members
29 Jul 2008 353 Location of register of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from towngate house 2-8 parkstone road poole dorset BH15 2PW united kingdom
02 Jul 2008 287 Registered office changed on 02/07/2008 from fleet court, new fields stinsford road poole dorset BH17 0NF
22 May 2007 NEWINC Incorporation