WINCHESTER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Change of details for Elizabeth Leonard Shenberg as a person with significant control on 2025-03-17 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 17/03/2517 March 2025 | Cessation of Julie Caroline Ridden as a person with significant control on 2025-03-17 |
| 16/01/2516 January 2025 | Change of details for Elizabeth Leonard Shenberg as a person with significant control on 2025-01-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / ELIZABETH LEONARD SHENBERG / 18/03/2020 |
| 18/03/2018 March 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 100 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 05/03/205 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/03/204 March 2020 | SAIL ADDRESS CREATED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 93 STANLEY AVENUE PORTSMOUTH PO3 6PL ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 19 GROVE ROAD CHATHAM ME4 5HS ENGLAND |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH SMITH |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED JULIE CAROLINE RIDDEN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGAL O'NEILL |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED FERGAL ANTHONY O'NEILL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRK POOLE |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED ASHLEIGH LOUISE ESTHER SMITH |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLY WOOLFREY |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED KIRK POOLE |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX SMOTLAK |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MISS KELLY JANE WOOLFREY |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 24/09/1624 September 2016 | DISS40 (DISS40(SOAD)) |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEX SMOTLAK |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR ALEX SMOTLAK |
| 26/01/1526 January 2015 | SECRETARY APPOINTED MR ALEX SMOTLAK |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH ENGLAND |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 10/09/1410 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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