WINCHAM ACCOUNTANTS LIMITED



Company Documents

DateDescription
06/06/196 June 2019CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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14/06/1814 June 2018CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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14/06/1814 June 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD BALL

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14/06/1814 June 2018PSC'S CHANGE OF PARTICULARS / WINCHAM INTERNATIONAL LIMITED / 14/06/2018

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14/06/1814 June 201814/06/18 STATEMENT OF CAPITAL GBP 2010

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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31/08/1731 August 2017APPOINTMENT TERMINATED, DIRECTOR LUCINDA HALLATT

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31/08/1731 August 2017APPOINTMENT TERMINATED, DIRECTOR MIRZA BAIG

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30/08/1730 August 2017DIRECTOR APPOINTED MR MIRZA KHALID BAIG

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30/08/1730 August 2017DIRECTOR APPOINTED MRS LUCINDA JANE HALLATT

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30/08/1730 August 2017DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BALL / 30/08/2017

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30/08/1730 August 2017DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BALL / 30/08/2017

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10/08/1710 August 2017DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BALL / 10/08/2017

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10/08/1710 August 2017CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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10/08/1610 August 2016CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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08/04/168 April 2016DIRECTOR APPOINTED MR MICHAEL EDWARD BALL

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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16/10/1516 October 2015APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS

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07/09/157 September 2015Annual return made up to 10 August 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BROOKS / 02/02/2015

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20/02/1520 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BROOKS / 02/02/2015

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17/02/1517 February 2015APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH

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04/02/154 February 2015DIRECTOR APPOINTED MR PETER DAVID BROOKS

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15/08/1415 August 2014Annual return made up to 10 August 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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09/10/139 October 2013APPOINTMENT TERMINATED, SECRETARY JON HALLATT

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20/08/1320 August 2013Annual return made up to 10 August 2013 with full list of shareholders

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23/07/1323 July 2013APPOINTMENT TERMINATED, DIRECTOR JON HALLATT

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013APPOINTMENT TERMINATED, DIRECTOR LUCINDA HALLATT

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21/01/1321 January 2013APPOINTMENT TERMINATED, DIRECTOR TERESSA MCDONALD

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10/12/1210 December 2012COMPANY NAME CHANGED WINCHAM LEGAL LIMITED CERTIFICATE ISSUED ON 10/12/12

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10/08/1210 August 2012Annual return made up to 10 August 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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07/12/117 December 2011SECRETARY APPOINTED JON ANTONY HALLATT

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07/12/117 December 2011APPOINTMENT TERMINATED, SECRETARY MALCOLM ROACH

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11/11/1111 November 2011DIRECTOR APPOINTED TERESSA SIMONE MCDONALD

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11/11/1111 November 2011COMPANY NAME CHANGED COMPANIES 4 U LIMITED CERTIFICATE ISSUED ON 11/11/11

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01/11/111 November 2011Annual return made up to 31 October 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 201131/03/11 STATEMENT OF CAPITAL GBP 1000

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08/03/118 March 201107/03/11 STATEMENT OF CAPITAL GBP 975

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01/11/101 November 2010Annual return made up to 31 October 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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02/11/092 November 2009Annual return made up to 31 October 2009 with full list of shareholders

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID ROACH / 02/11/2009

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE HALLATT / 02/11/2009

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JON ANTONY HALLATT / 02/11/2009

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK DAMION ROACH / 02/11/2009

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02/11/092 November 2009SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM DAVID ROACH / 02/11/2009

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04/09/094 September 2009DIRECTOR APPOINTED JON ANTONY HALLATT

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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31/10/0831 October 2008RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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07/11/077 November 2007LOCATION OF DEBENTURE REGISTER

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07/11/077 November 2007REGISTERED OFFICE CHANGED ON 07/11/07 FROM: G OFFICE CHANGED 07/11/07 UNIT C GREENFIELD FARM TRADING ESTATE OFF BACK LANE CONGLETON CHESHIRE CW12 4TR

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07/11/077 November 2007REGISTERED OFFICE CHANGED ON 07/11/07 FROM: UNIT C GREENFIELD FARM TRADING ESTATE OFF BACK LANE CONGLETON CHESHIRE CW12 4TR

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07/11/077 November 2007LOCATION OF REGISTER OF MEMBERS

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07/11/077 November 2007RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007NEW SECRETARY APPOINTED

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24/01/0724 January 2007SECRETARY RESIGNED

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27/11/0627 November 2006RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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02/10/062 October 2006DIRECTOR RESIGNED

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17/07/0617 July 2006NEW DIRECTOR APPOINTED

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17/07/0617 July 2006DIRECTOR RESIGNED

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006NEW DIRECTOR APPOINTED

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20/02/0620 February 2006ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06

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20/02/0620 February 2006NEW DIRECTOR APPOINTED

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20/02/0620 February 2006NEW DIRECTOR APPOINTED

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20/02/0620 February 2006DIRECTOR RESIGNED

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02/02/062 February 2006NEW DIRECTOR APPOINTED

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10/01/0610 January 2006NEW SECRETARY APPOINTED

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10/01/0610 January 2006SECRETARY RESIGNED

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31/10/0531 October 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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