JOHN WINK LTD

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Company Documents

DateDescription
24/08/2524 August 2025 NewConfirmation statement made on 2025-08-23 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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27/08/2427 August 2024 Notification of Winks Holdings Ltd as a person with significant control on 2024-07-05

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23/08/2423 August 2024 Cessation of Joanne Wink as a person with significant control on 2024-07-05

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with updates

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23/08/2423 August 2024 Cessation of John Stuart Wink as a person with significant control on 2024-07-05

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-27 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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29/11/2229 November 2022 Director's details changed for Ms Jennifer Lynne Kennedy on 2022-10-18

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Director's details changed for Ms Jennifer Lynne Kennedy on 2022-02-22

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15/02/2215 February 2022 Change of details for Mr John Stuart Wink as a person with significant control on 2016-04-06

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15/02/2215 February 2022 Change of details for Mrs Joanne Wink as a person with significant control on 2016-04-06

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-01-14

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15/02/2215 February 2022 Appointment of Ms Jennifer Lynne Kennedy as a director on 2022-01-14

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2118 May 2021 31/05/20 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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17/02/2017 February 2020 31/05/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNE MARGARET WINK / 27/09/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/04/182 April 2018 PSC'S CHANGE OF PARTICULARS / MRS JOANNE MARGARET GRANT / 01/11/2017

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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15/12/1715 December 2017 31/05/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 DIRECTOR APPOINTED JOANNE WINK

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/05/1523 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/06/1430 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/06/1328 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/05/1228 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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