FORDS OF WINSFORD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Registration of charge 020660110012, created on 2024-07-12 |
| 16/07/2416 July 2024 | Registration of charge 020660110010, created on 2024-07-12 |
| 16/07/2416 July 2024 | Registration of charge 020660110011, created on 2024-07-12 |
| 15/07/2415 July 2024 | Notification of Fords of Winsford Holdings Limited as a person with significant control on 2024-07-15 |
| 15/07/2415 July 2024 | Cessation of Paul Thomas Ford as a person with significant control on 2024-07-15 |
| 15/07/2415 July 2024 | Cessation of Alison Mary Bell as a person with significant control on 2024-07-15 |
| 15/07/2415 July 2024 | Termination of appointment of Alison Mary Bell as a director on 2024-07-15 |
| 15/07/2415 July 2024 | Termination of appointment of Alison Mary Bell as a secretary on 2024-07-15 |
| 15/07/2415 July 2024 | Termination of appointment of Graham Bell as a director on 2024-07-15 |
| 10/07/2410 July 2024 | Satisfaction of charge 9 in full |
| 09/07/249 July 2024 | Satisfaction of charge 2 in full |
| 09/07/249 July 2024 | Satisfaction of charge 3 in full |
| 09/07/249 July 2024 | Satisfaction of charge 5 in full |
| 09/07/249 July 2024 | Satisfaction of charge 4 in full |
| 09/07/249 July 2024 | Satisfaction of charge 8 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 10/09/1210 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 13/09/1013 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR AUDREY FORD |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: G OFFICE CHANGED 15/02/00 WOODHOUSE FARM DAVENPORT HOLMES CHAPEL CHESHIRE CW4 8AJ |
| 15/02/0015 February 2000 | COMPANY NAME CHANGED FORDS OF HOLMES CHAPEL LIMITED CERTIFICATE ISSUED ON 16/02/00 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/11/934 November 1993 | |
| 04/11/934 November 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | |
| 03/12/903 December 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/06/8913 June 1989 | WD 09/06/89 AD 01/06/89--------- � SI 4@1=4 � IC 2/6 |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: G OFFICE CHANGED 12/01/89 5 BROOK STREET STOKE ON TRENT STAFFORDSHIRE ST4 1JX |
| 14/12/8814 December 1988 | |
| 14/12/8814 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | |
| 28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8614 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | |
| 22/10/8622 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8622 October 1986 | |
| 21/10/8621 October 1986 | CERTIFICATE OF INCORPORATION |
| 21/10/8621 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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