WINTERDYNE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/04/2320 April 2023 | Registered office address changed from 20 the Office Village North Road Loughborough Leicestershire LE11 1QJ England to Office 3 Ashby House 105 Ashby Road Loughborough Leicestershire LE11 3AB on 2023-04-20 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR ASHLEY LAURENCE PUGH |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PUGH |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/06/1811 June 2018 | SAIL ADDRESS CHANGED FROM: 12 CHURCH LANE THRUSSINGTON LEICESTER LE7 4TE UNITED KINGDOM |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 19 BROADWAY FURLONG ANSTEY LEICESTER LE7 7TL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM UNITS 8-11 HIGHFIELD FARM STONEY STANTON LEICESTERSHIRE LE9 4DJ |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/01/1427 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MILES PUGH / 10/12/2013 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILES PUGH / 10/12/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | SAIL ADDRESS CHANGED FROM: 39 CASTLE STREET LEICESTER LE1 5WN UNITED KINGDOM |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/05/1119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/1119 May 2011 | SAIL ADDRESS CREATED |
| 17/05/1117 May 2011 | SECRETARY APPOINTED JOHN MILES PUGH |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/06/101 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HOLLAND |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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