WINSTONE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/01/2426 January 2024 | Director's details changed for Mr Desmond Wilfred Sturdee on 2024-01-26 |
| 26/01/2426 January 2024 | Change of details for Mr Desmond Wilfred Sturdee as a person with significant control on 2024-01-26 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/05/2031 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/04/1710 April 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND WILFRED STURDEE / 27/01/2016 |
| 29/09/1529 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND WILFRED STURDEE / 02/01/2015 |
| 05/09/145 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND WILFRED STURDEE / 05/09/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/09/1226 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WILFRED STURDEE / 10/08/2010 |
| 14/09/1114 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WILFRED STURDEE / 01/10/2009 |
| 01/10/101 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 25/09/1025 September 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM FLAT 4 BEECHCROFT 19 BICKLEY ROAD BROMLEY KENT BR1 2ND |
| 26/07/1026 July 2010 | Annual return made up to 9 August 2009 with full list of shareholders |
| 20/07/1020 July 2010 | Annual return made up to 9 August 2008 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY VICTOR STURDEE |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 5 LIBERTY SQUARE KINGS HILL WEST MALLING KENT ME19 4AU |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 2 HOLLANDBURY PARK KINGS HILL WEST MALLING KENT ME19 4BZ |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: TALL TREES 1A EDWARD ROAD BROMLEY KENT BR1 3NG |
| 16/09/0516 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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