WINCHESTER BASICS BANK
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Ms Kate Elizabeth Ratcliffe as a director on 2025-05-12 |
| 15/05/2515 May 2025 | Appointment of Mr Adrian Brian Girling as a director on 2025-05-12 |
| 17/01/2517 January 2025 | Director's details changed for Ms Leona Bodina Mani on 2025-01-03 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Paul Stephen Breakwell as a director on 2025-01-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/08/2417 August 2024 | Micro company accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Appointment of Mr Andrew Dean Shaw as a director on 2024-06-14 |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Termination of appointment of Michael John Whitehead as a director on 2023-09-20 |
| 15/08/2315 August 2023 | Termination of appointment of David George Bartholomew as a secretary on 2023-08-15 |
| 15/08/2315 August 2023 | Appointment of Mrs Lucy Lee Deverell Dillon as a secretary on 2023-08-15 |
| 15/08/2315 August 2023 | Termination of appointment of David George Bartholomew as a director on 2023-08-15 |
| 14/07/2314 July 2023 | Appointment of Mr Terry Martin as a director on 2023-07-03 |
| 14/07/2314 July 2023 | Appointment of Ms Lucy Lee Deverell Dillon as a director on 2023-07-03 |
| 13/07/2313 July 2023 | Micro company accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Julie Wells as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Appointment of Lesley Karen Little as a director on 2022-09-12 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MS MARY ELIZABETH ALVEYN |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MS JULIE WELLS |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VERONICA POSTLES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN DARLINGTON |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR PAUL STEPHEN BREAKWELL |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY DINES |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR BEAUMAN SING TAT CHONG |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN HART |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROADBENT |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE DE SOUSA |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MS VERONICA POSTLES |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ SZWAJHOWSKI |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MRS SALLY JILL RATCLIFFE |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOPPING |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WITT |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CAIRNS |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON PRINGLE |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON PRINGLE |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN WHITEHEAD |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MRS LUCY JANE DINES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED DR JANICE MARGARET DE SOUSA |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR ALAN DOUGLAS DARLINGTON |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR MARK STUART FRANK WITT |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ATHERTON |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY SLINN |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MEADS |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE WHEELER |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR DAVID GEORGE BARTHOLOMEW |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LEWIS |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON PRINGLE |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MR DAVID GEORGE BARTHOLOMEW |
| 20/01/1620 January 2016 | 05/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED REV GRAHAM JOHN TOPPING |
| 25/08/1525 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRAY |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR PETER SMITH |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SWEENEY |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MAX STAFFORD |
| 08/01/158 January 2015 | 05/01/15 NO MEMBER LIST |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR NICHOLAS COURTNEY WRAY |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR MAX WILLIAM STAFFORD |
| 11/08/1411 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/07/1429 July 2014 | SECRETARY APPOINTED MRS ALISON LOUISE PRINGLE |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HUGHES |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED DARIUSZ SZWAJHOWSKI |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED DR WILLIAM ANTHONY ATHERTON |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED JUDITH ELIZABETH CAIRNS |
| 08/04/148 April 2014 | DIRECTOR APPOINTED ALISON LOUISE PRINGLE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MOIRA KNAPMAN |
| 08/02/148 February 2014 | APPOINTMENT TERMINATED, DIRECTOR AUDREY ATTER |
| 17/01/1417 January 2014 | 05/01/14 NO MEMBER LIST |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HACKER |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE LUNN ROCKLIFFE |
| 04/02/134 February 2013 | 05/01/13 NO MEMBER LIST |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED ANDRE JOSEPH LEWIS |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MRS SUSAN JANET BROADBENT |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED JEAN CRAWFORD HART |
| 14/06/1214 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MARK CHARLES SWEENEY |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GREGORY |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBERTS |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE FRAMPTON |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MRS VIVIENNE ELIZABETH WHEELER |
| 31/01/1231 January 2012 | 05/01/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ROSE ATTER / 01/01/2012 |
| 08/04/118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | 05/01/11 NO MEMBER LIST |
| 08/07/108 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | DIRECTOR APPOINTED AUDREY ROSE ATTER |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID MEADS / 05/01/2010 |
| 06/02/106 February 2010 | 05/01/10 NO MEMBER LIST |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA JEAN CAMPBELL KNAPMAN / 05/01/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE OLIVE FRAMPTON / 05/01/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY ROBERTS / 05/01/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET LUNN ROCKLIFFE / 05/01/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GREGORY / 05/01/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL HUGHES / 05/01/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HACKER / 05/01/2010 |
| 24/08/0924 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR TANIA DONALDSON |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM CENTURY HOUSE 30-31 JEWRY STREET WINCHESTER HAMPSHIRE SO23 8BY |
| 03/03/093 March 2009 | DIRECTOR APPOINTED GEOFFREY DAVID MEADS |
| 23/02/0923 February 2009 | ANNUAL RETURN MADE UP TO 05/01/09 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD JONES |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATE, DIRECTOR RICHARD EDWARD JONES LOGGED FORM |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED CATHERINE GREGORY |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCES ROGERS |
| 12/08/0812 August 2008 | SECRETARY APPOINTED RICHARD EDWARD JONES |
| 17/06/0817 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | ANNUAL RETURN MADE UP TO 05/01/08 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TONG |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR SYLVIA LEYTON |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED JANE MARGARET LUNN ROCKLIFFE |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED FRANCES THERESA ROGERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED SOPHIE HACKER |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DAVEY |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH BROWN |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN TONG |
| 05/03/085 March 2008 | SECRETARY APPOINTED WILLIAM MICHAEL HUGHES |
| 05/03/085 March 2008 | DIRECTOR APPOINTED ELIZABETH MARY ROBERTS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED WILLIAM MICHAEL HUGHES |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 05/01/07 |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0618 January 2006 | ANNUAL RETURN MADE UP TO 05/01/06 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | ANNUAL RETURN MADE UP TO 05/01/05 |
| 11/11/0411 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 05/01/045 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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