J B WINTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-11-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-15 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 23/11/2123 November 2021 | Director's details changed for Mr Anthony Paul Ian Winton on 2021-07-19 |
| 23/11/2123 November 2021 | Change of details for Mr Anthony Paul Ian Winton as a person with significant control on 2021-07-19 |
| 23/11/2123 November 2021 | Secretary's details changed for Mr Anthony Paul Ian Winton on 2021-07-19 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/06/196 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PAUL IAN WINTON / 08/05/2017 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN BERNARD WINTON / 08/05/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/06/1730 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON LONDON NW4 2EF UNITED KINGDOM |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON LONDON NW4 2EF |
| 03/12/153 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 125 WOLMER GARDENS EDGWARE MIDDLESEX HA8 8QF |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/11/1123 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL IAN WINTON / 15/11/2011 |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PAUL IAN WINTON / 15/11/2011 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PAUL IAN WINTON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BERNARD WINTON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL IAN WINTON / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: WAHNON RYNESS CHARTERED ACCOUNTA 8TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 OPA |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 08/12/98; CHANGE OF MEMBERS |
| 03/07/983 July 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | COMPANY NAME CHANGED J.B.WINTON (WHOLESALE) LIMITED CERTIFICATE ISSUED ON 02/09/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9013 June 1990 | ORDER OF COURT - RESTORATION 12/06/90 |
| 07/09/897 September 1989 | DISSOLVED |
| 07/04/897 April 1989 | FIRST GAZETTE |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: EURO HSE 1394 1400 HIGH RD LONDON N20 9BE |
| 16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 18/10/8618 October 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8328 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 01/11/621 November 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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