WINBRO GROUP TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/06/2328 June 2023 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 12/04/2312 April 2023 | Satisfaction of charge 12 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 10 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 027078340015 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 027078340013 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 11 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Director's details changed for John Francis Mcternan on 2022-04-05 |
| 03/03/223 March 2022 | Registered office address changed from Whitwick Business Park Stenson Road Coalville Leicestershire LE67 4JP to Lluma House, Unit 1 Gelders Hall Road Shepshed Leicestershire LE12 9NH on 2022-03-03 |
| 03/03/223 March 2022 | Change of details for Winbro Group Uk Limited as a person with significant control on 2022-03-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Full accounts made up to 2020-12-31 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC LAWSON / 23/06/2016 |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / WINBRO GROUP UK LIMITED / 06/04/2016 |
| 05/12/195 December 2019 | DIRECTOR APPOINTED JOHN FRANCIS MCTERNAN |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOLWELL |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WINFIELD PERRY |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DRAISEY |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARBON |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED TIEN-HSIN HSIEH |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LLOYD BROMHAM |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/181 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2017 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027078340014 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027078340016 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD PHILIP BROMHAM / 18/01/2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ARBON / 18/01/2017 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITMORE |
| 17/01/1717 January 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 90298.04 |
| 17/01/1717 January 2017 | ADOPT ARTICLES 06/12/2016 |
| 08/12/168 December 2016 | AUDITOR'S RESIGNATION |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR MARK STEWART DRAISEY |
| 29/04/1629 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNETT |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAGSTAFF |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027078340015 |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027078340014 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027078340013 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BARNETT |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD PHILIP BROMHAM / 16/04/2012 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/02/1115 February 2011 | ADOPT ARTICLES 10/01/2011 |
| 15/02/1115 February 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 83525.69 |
| 20/10/1020 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR ROBERT WAGSTAFF |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 03/07/103 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STACKOUSE |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD PHILIP BROMHAM / 16/04/2010 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN BARNETT / 16/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STACKOUSE / 16/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FOLWELL / 16/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ARBON / 16/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC LAWSON / 16/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. WINFIELD PERRY / 16/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE WHITMORE / 16/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BARNETT / 16/04/2010 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ARBON |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED LLOYD PHILIP BROMHAM |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATE, SECRETARY WINFIELD PERRY LOGGED FORM |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED ANDREW MARC LAWSON |
| 26/09/0926 September 2009 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY JOHN BARNETT |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARBON / 01/06/2009 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WINFIELD PERRY / 02/06/2009 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 20/08/0820 August 2008 | PREVSHO FROM 30/09/2008 TO 31/10/2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARBON / 14/07/2008 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WINFIELD PERRY / 14/07/2008 |
| 23/11/0723 November 2007 | £ IC 98269/62644 31/10/07 £ SR 35625@1=35625 |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0618 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | COMPANY NAME CHANGED M.J. TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/12/03 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/10/0117 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/0117 October 2001 | S366A DISP HOLDING AGM 05/09/01 |
| 17/10/0117 October 2001 | S-DIV CONVE 05/09/01 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/02/0014 February 2000 | ADOPT ARTICLES 02/02/00 |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/10/977 October 1997 | ADOPT MEM AND ARTS 08/09/97 |
| 07/10/977 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/977 October 1997 | NC INC ALREADY ADJUSTED 08/09/97 |
| 07/10/977 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/97 |
| 07/10/977 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/97 |
| 07/10/977 October 1997 | £ NC 110000/110145 08/09/97 |
| 23/09/9723 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/949 September 1994 | ALTER MEM AND ARTS 31/08/94 |
| 21/06/9421 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | ADOPT MEM AND ARTS 10/07/92 |
| 03/09/923 September 1992 | NC INC ALREADY ADJUSTED 10/07/92 |
| 30/07/9230 July 1992 | £ NC 2000/110000 10/07/92 |
| 21/07/9221 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: 20 MILL ROAD WOODHOUSE EAVES NR LOUGHBOROUGH LEICS LE12 8RD |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | SECRETARY RESIGNED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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