WINTON IMED LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 02/01/242 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/01/212 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 02/01/212 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM TRAVERS HOUSE 6 PRINCES CLOSE BISHOP'S WALTHAM HAMPSHIRE SO32 1RL |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CONSTANTINE / 19/03/2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/05/1419 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 14/05/1314 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/05/1215 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 29/01/1229 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/05/1120 May 2011 | SAIL ADDRESS CHANGED FROM: UNIT 4, CLAYLANDS PARK, CLAYLANDS ROAD HAMPSHIRE HAMPSHIRE SO32 1QD UNITED KINGDOM |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 6 PRINCES CLOSE BISHOP'S WALTHAM HAMPSHIRE SO32 1RL |
| 20/05/1120 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CONSTANTINE / 18/05/2011 |
| 19/05/1119 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/1119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY JANE CONSTANTINE / 18/05/2011 |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY JANE CONSTANTINE / 23/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CONSTANTINE / 23/04/2010 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 6 PRINCES CLOSE, BISHOP'S WALTHAM, SOUTHAMPTON HAMPSHIRE SO32 1RL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LUCY CONSTANTINE / 23/04/2008 |
| 20/05/0820 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 6 PRINCES CLOSE, BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1RL |
| 08/05/068 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED TEXJOY ABILITIES LTD CERTIFICATE ISSUED ON 23/06/05 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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