THOS.WINNARD & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Cessation of James Michael Barker as a person with significant control on 2025-04-03 |
| 15/04/2515 April 2025 | Notification of 3G Winnard Limited as a person with significant control on 2025-04-03 |
| 07/04/257 April 2025 | Statement of capital on 2025-03-03 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 14/02/2514 February 2025 | Notification of James Michael Barker as a person with significant control on 2025-02-14 |
| 14/02/2514 February 2025 | Cessation of Michael Barker as a person with significant control on 2024-05-10 |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/11/2425 November 2024 | Termination of appointment of Michael Barker as a secretary on 2024-05-10 |
| 25/11/2425 November 2024 | Termination of appointment of Michael Barker as a director on 2024-05-10 |
| 26/10/2426 October 2024 | Registration of charge 003963940006, created on 2024-10-25 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 12/01/2412 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ASHTON WOODHOUSE / 24/04/2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003963940003 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1829 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003963940005 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003963940004 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARKER / 01/07/2015 |
| 02/07/152 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BARKER / 01/07/2015 |
| 01/04/151 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/04/151 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BARKER / 26/06/2014 |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR CARL JONES |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003963940003 |
| 19/03/1319 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BARKER / 03/12/2012 |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 05/04/125 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/04/125 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1128 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
| 16/03/1116 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARKER |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARKER / 31/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARKER / 14/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BARKER / 14/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ASHTON WOODHOUSE / 14/03/2010 |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BARKER / 14/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARKER / 14/03/2010 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM ABBOT HALL INDUSTRIAL ESTATE MANGHAM ROAD ROTHERHAM S62 6EF |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED JAMES MICHAEL BARKER |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM SANDBECK WAY HELLABY INDL ESTATE ROTHERHAM S66 8QL |
| 03/06/093 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOODHOUSE / 01/09/2005 |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NC INC ALREADY ADJUSTED 29/07/02 |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS; AMEND |
| 26/05/0526 May 2005 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS; AMEND |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS; AMEND |
| 22/12/9522 December 1995 | £ IC 114500/110500 14/11/95 £ SR 4000@1=4000 |
| 22/12/9522 December 1995 | ADOPT MEM AND ARTS 14/11/95 |
| 22/12/9522 December 1995 | VARYING SHARE RIGHTS AND NAMES 14/11/95 |
| 01/12/951 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 03/04/913 April 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 02/05/862 May 1986 | RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 21/06/4521 June 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/4521 June 1945 | CERTIFICATE OF INCORPORATION |
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