WINCANTON HIGH TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Termination of appointment of James Peter Daniel Wroath as a director on 2025-05-31 |
| 04/06/254 June 2025 New | Appointment of Thomas Edward Hinton as a director on 2025-06-01 |
| 09/05/259 May 2025 | Termination of appointment of Lyn Carol Colloff as a director on 2025-04-30 |
| 09/05/259 May 2025 | Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01 |
| 09/05/259 May 2025 | Appointment of Mr William James Staley Fox as a director on 2025-05-01 |
| 09/05/259 May 2025 | Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30 |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/03/224 March 2022 | Appointment of Mrs Lyn Carol Colloff as a director on 2022-03-02 |
| 02/03/222 March 2022 | Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28 |
| 17/01/2217 January 2022 | Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 13/12/1913 December 2019 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR JAMES WROATH |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID FORBES |
| 15/08/1715 August 2017 | SECRETARY APPOINTED MR RAJIV SHARMA |
| 11/07/1711 July 2017 | SECRETARY APPOINTED MR DAVID JOHN FORBES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/12/1517 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC BORN |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | SECRETARY APPOINTED MRS ALISON JANE DOWLING |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 01/10/141 October 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012 |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR ERIC MARTIN BORN |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL |
| 05/05/105 May 2010 | SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED WINCANTON MIDIDATA (UK) LIMITED CERTIFICATE ISSUED ON 21/03/07 |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | S80A AUTH TO ALLOT SEC 13/09/06 |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: CALE HOUSE STATION ROAD WINCANTON SOMERSET BA9 9AD |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | AUDITOR'S RESIGNATION |
| 19/04/0519 April 2005 | COMPANY NAME CHANGED NORTH AMERICAN (U.K.) LIMITED CERTIFICATE ISSUED ON 19/04/05 |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: UNIT 7-8 BORROWDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5UX |
| 22/02/0522 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | £ IC 4000000/1700000 30/11/04 £ SR 2300000@1=2300000 |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | SECT 173(2) APPROVE PAY 22/10/04 |
| 29/10/0429 October 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/039 August 2003 | AUDITOR'S RESIGNATION |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: SUITE 16 CENTRAL MANSIONS HENDON CENTRAL LONDON NW4 3AB |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: UNIT 7 & 8 BORROWDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5UX |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | COMPANY NAME CHANGED NORTH AMERICAN VAN LINES LIMITED CERTIFICATE ISSUED ON 17/10/97 |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | £ NC 2000000/4000000 16/11/95 |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 16/11/9416 November 1994 | |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 30/10/9430 October 1994 | Full accounts made up to 1993-11-30 |
| 28/02/9428 February 1994 | |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | Auditor's resignation |
| 12/12/9312 December 1993 | AUDITOR'S RESIGNATION |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 05/10/935 October 1993 | Full accounts made up to 1992-11-30 |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 08/10/928 October 1992 | Full accounts made up to 1991-11-30 |
| 06/08/926 August 1992 | NC INC ALREADY ADJUSTED 21/07/92 |
| 06/08/926 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/92 |
| 06/08/926 August 1992 | Resolutions |
| 06/08/926 August 1992 | ADOPT MEM AND ARTS 21/07/92 |
| 20/07/9220 July 1992 | |
| 20/07/9220 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 15/04/9215 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9215 April 1992 | |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 08/08/918 August 1991 | Full accounts made up to 1990-11-30 |
| 22/01/9122 January 1991 | |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | Full accounts made up to 1989-11-30 |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/905 July 1990 | |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | |
| 23/04/9023 April 1990 | |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/04/9023 April 1990 | Full accounts made up to 1989-03-31 |
| 04/09/894 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 04/09/894 September 1989 | |
| 14/07/8914 July 1989 | |
| 14/07/8914 July 1989 | REGISTERED OFFICE CHANGED ON 14/07/89 FROM: 23 HARCOURT HOUSE 19 CAVENDISH SQ LONDON W1M 9AB |
| 12/06/8912 June 1989 | Full accounts made up to 1988-03-31 |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | |
| 20/07/8820 July 1988 | |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/07/8820 July 1988 | Full accounts made up to 1987-03-31 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 01/12/861 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | |
| 19/06/8619 June 1986 | RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 19/06/8619 June 1986 | Full accounts made up to 1985-03-31 |
| 19/06/8619 June 1986 | |
| 23/07/8023 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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