ANDREW WINCH DESIGNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/08/2427 August 2024 | Registered office address changed from The Old Fire Station 123 Mortlake High Street London SW14 8SN England to Parklife House 133 Deodar Road London SW15 2NU on 2024-08-27 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 11/11/2311 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 06/04/226 April 2022 | Appointment of Ms Sarah Joanne Pratt as a director on 2022-03-31 |
| 06/04/226 April 2022 | Termination of appointment of Sarah Pratt as a secretary on 2022-03-31 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/02/2119 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 08/01/208 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 10/02/1910 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE WINCH |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY JANE WINCH |
| 25/04/1825 April 2018 | SECRETARY APPOINTED MS SARAH PRATT |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 23/01/1823 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/04/1627 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/12/1516 December 2015 | COMPANY NAME CHANGED WINCH DESIGN LIMITED CERTIFICATE ISSUED ON 16/12/15 |
| 03/12/153 December 2015 | CHANGE OF NAME 25/11/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/04/1527 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/04/1425 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WINCH / 01/01/2013 |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE WINCH / 01/02/2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINCH / 01/01/2013 |
| 26/04/1326 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 28/04/1128 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 03/10/083 October 2008 | CURREXT FROM 30/04/2009 TO 31/05/2009 |
| 05/06/085 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR HFW DIRECTORS LIMITED |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY HFW NOMINEES LIMITED |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY APPOINTED JANE WINCH |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ANDREW WINCH |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL UNITED KINGDOM |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED WINCH DESIGNS LIMITED CERTIFICATE ISSUED ON 28/05/08 |
| 22/04/0822 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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