WINCHESTER AUTOMATICS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with updates

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11/12/2411 December 2024 Appointment of Mr David Alan Baldwin as a director on 2024-12-11

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11/11/2411 November 2024 Registered office address changed from 1 Mill Street Eastleigh Hampshire SO50 4HF to South Building Upper Farm Wootton St. Lawrence Basingstoke Hampshire RG23 8PE on 2024-11-11

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11/11/2411 November 2024 Termination of appointment of Paul Gerrard Taylor as a secretary on 2024-10-14

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11/11/2411 November 2024 Termination of appointment of Paul Gerrard Taylor as a director on 2024-10-14

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11/11/2411 November 2024 Cessation of Paul Gerrard Taylor as a person with significant control on 2024-10-14

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11/11/2411 November 2024 Change of details for Mr John Taylor as a person with significant control on 2024-10-14

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11/11/2411 November 2024 Director's details changed for John Leonard Taylor on 2024-11-11

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09/07/249 July 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-05-31

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20/09/2220 September 2022 Satisfaction of charge 1 in full

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/09/1918 September 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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15/08/1815 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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22/09/1722 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/02/1511 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/01/1431 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/02/138 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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01/02/121 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/02/118 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/02/1010 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LLOYD WILLIAMS / 31/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD TAYLOR / 31/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERRARD TAYLOR / 31/01/2010

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10/02/0910 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/01/0830 January 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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02/02/072 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/02/061 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/02/0528 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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20/02/0420 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/02/0321 February 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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06/03/026 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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26/03/0126 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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14/03/0114 March 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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21/03/0021 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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29/03/9929 March 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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25/06/9825 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/06/9825 June 1998 NEW SECRETARY APPOINTED

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24/03/9824 March 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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20/03/9720 March 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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09/04/969 April 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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03/04/953 April 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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21/10/9421 October 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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06/04/946 April 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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21/03/9421 March 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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19/03/9319 March 1993 DIRECTOR'S PARTICULARS CHANGED

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19/03/9319 March 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/03/9319 March 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS

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19/03/9319 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/03/9312 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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17/03/9217 March 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS

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01/07/911 July 1991 RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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25/10/9025 October 1990 DIRECTOR'S PARTICULARS CHANGED

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22/10/9022 October 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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23/04/9023 April 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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07/06/897 June 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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11/05/8911 May 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS

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01/09/881 September 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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09/08/889 August 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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18/02/8818 February 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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24/07/8724 July 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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24/06/8724 June 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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