J.H.A. WINTER AND SONS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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09/04/249 April 2024 Termination of appointment of Jacqueline Winter as a secretary on 2024-04-06

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09/04/249 April 2024 Appointment of Mr Benjamin James Robert Chapman as a secretary on 2024-04-06

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/04/211 April 2021 31/10/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 DIRECTOR APPOINTED MR ROBBIE GEORGE WINTER

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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14/04/2014 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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29/03/1929 March 2019 31/10/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 ADOPT ARTICLES 19/11/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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20/04/1820 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/09/1528 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/09/1430 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/02/1418 February 2014 DIRECTOR APPOINTED MRS JACQUELINE WINTER

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/09/1324 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/09/1226 September 2012 SAIL ADDRESS CREATED

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26/09/1226 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WINTER

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 23 ALGITHA ROAD SKEGNESS LINCOLNSHIRE PE25 2AG

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12/12/1112 December 2011 Annual return made up to 20 September 2011 with full list of shareholders

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05/10/115 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERBERT ALFRED WINTER / 19/09/2010

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06/10/106 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE WINTER / 19/09/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/10/0921 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/10/0813 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/10/074 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/10/057 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/10/0414 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04

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23/10/0323 October 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 NEW SECRETARY APPOINTED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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