WINCH DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 29/05/2529 May 2025 | Accounts for a medium company made up to 2024-05-31 |
| 17/01/2517 January 2025 | Satisfaction of charge 1 in full |
| 12/01/2512 January 2025 | Termination of appointment of Jamie Matthew Mitchell as a director on 2025-01-11 |
| 12/01/2512 January 2025 | Appointment of Mr Robert James Mcbain as a director on 2025-01-11 |
| 04/11/244 November 2024 | Director's details changed for Mr Simon Alexander Neil Tomlinson on 2024-11-04 |
| 02/11/242 November 2024 | Director's details changed for Mrs Aino-Leena Grapin on 2024-10-31 |
| 31/10/2431 October 2024 | Director's details changed for Mr Jim David Dixon on 2018-12-01 |
| 27/08/2427 August 2024 | Registered office address changed from The Old Fire Station 123 Mortlake High Street London SW14 8SN England to Parklife House 133 Deodar Road London SW15 2NU on 2024-08-27 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Full accounts made up to 2023-05-31 |
| 05/01/245 January 2024 | Satisfaction of charge 020233550002 in full |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-05-31 |
| 01/03/231 March 2023 | Satisfaction of charge 020233550004 in full |
| 01/03/231 March 2023 | Satisfaction of charge 020233550003 in full |
| 04/04/224 April 2022 | Termination of appointment of Clive Russell Beharrell as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Andrew Richard David Winch as a director on 2022-03-31 |
| 04/02/224 February 2022 | Appointment of Mr Jamie Matthew Mitchell as a director on 2022-01-04 |
| 04/02/224 February 2022 | Appointment of Sir Nigel Martyn Carrington as a director on 2022-01-04 |
| 21/08/2021 August 2020 | PSC'S CHANGE OF PARTICULARS / JAC HOLDINGS LIMITED / 19/08/2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR SIMON ALEXANDER NEIL TOMLINSON |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR JIM DAVID DIXON |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE WINCH |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 25/04/1825 April 2018 | SECRETARY APPOINTED MS SARAH PRATT |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY JANE WINCH |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 123 THE OLD FIRE STATION MORTLAKE HIGH STREET LONDON SW14 8SN ENGLAND |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MRS AINO-LEENA GRAPIN |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHATT-COLLINS |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR CLIVE BEHARRELL |
| 16/12/1516 December 2015 | COMPANY NAME CHANGED ANDREW WINCH DESIGNS LIMITED CERTIFICATE ISSUED ON 16/12/15 |
| 03/12/153 December 2015 | CHANGE OF NAME 23/11/2015 |
| 24/08/1524 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 05/11/145 November 2014 | AUDITOR'S RESIGNATION |
| 22/08/1422 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 22/08/1322 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR DAVID MARTIN GOODMAN |
| 01/02/131 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/08/1223 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WINCH / 01/01/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINCH / 01/01/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHATT-COLLINS / 01/01/2012 |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE WINCH / 01/01/2012 |
| 09/02/129 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 30/08/1130 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STIRLING |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR MATTHEW CHATT-COLLINS |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN STIRLING / 01/11/2009 |
| 23/08/1023 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 21/08/0821 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 54 WELBECK STREET LONDON W1G 9XS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: THE LIMES 123 MORTLAKE HIGH STREET LONDON SW14 8SN |
| 30/11/9830 November 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 01/09/941 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | AUDITOR'S RESIGNATION |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH LONDON SW14 8SN |
| 09/09/939 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN |
| 17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 9 TREHEARN ROAD LONDON SW14 |
| 19/06/8619 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/06/8612 June 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 12/06/8612 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/8628 May 1986 | CERTIFICATE OF INCORPORATION |
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