WINSOME PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Micro company accounts made up to 2025-01-31 |
| 11/02/2511 February 2025 | Registered office address changed from Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2025-02-11 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-01-31 |
| 27/03/2427 March 2024 | Cessation of Jennifer Louise Hollier as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Notification of Jennifer Louise Hollier as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE HOLLIER / 25/01/2016 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/02/1523 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/147 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/02/121 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE HOLLIER / 30/01/2012 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM C/O MAZARS THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE HOLLIER / 30/01/2010 |
| 15/03/1015 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: CHARTERHOUSRE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU |
| 07/03/037 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: CHARTERHOUSE 165 NEWHALL STREET BIRMINGHAM B3 1SW |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 137 NEWHALL STREET BIRMINGHAM B3 1SF |
| 09/12/989 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | NEW SECRETARY APPOINTED |
| 19/02/9619 February 1996 | SECRETARY RESIGNED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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