WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/10/2421 October 2024 | Secretary's details changed for Wincham Accountancy Limited on 2024-10-10 |
| 17/10/2417 October 2024 | Change of details for Wincham International (Uk) Limited as a person with significant control on 2024-10-10 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Termination of appointment of Malcolm David Roach as a director on 2023-08-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 14/10/2114 October 2021 | Appointment of Mr Leonard Edward Jones as a director on 2021-10-14 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD BALL |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR MICHAEL EDWARD BALL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/11/156 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR PETER DAVID BROOKS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 13/06/1413 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TERESSA MCDONALD |
| 06/12/136 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 10/12/2012 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/11/1215 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 22/09/1222 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1220 July 2012 | PREVSHO FROM 30/11/2012 TO 31/03/2012 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED |
| 07/12/117 December 2011 | CORPORATE SECRETARY APPOINTED WINCHAM LEGAL LIMITED |
| 04/11/114 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED TERESSA SIMONE MCDONALD |
| 03/11/103 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MARK DAMION ROACH |
| 16/08/1016 August 2010 | ADOPT ARTICLES 10/08/2010 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CONGLETON CW12 4TR UNITED KINGDOM |
| 03/11/093 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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