WINCHESTER CONTRACT MANAGEMENT LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-04 with updates

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04/06/254 June 2025 Director's details changed for Esme Hales on 2024-06-05

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-04 with updates

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04/06/244 June 2024 Director's details changed for Esme Hales on 2023-06-05

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-04 with updates

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01/06/231 June 2023 Director's details changed for Esme Hales on 2023-06-01

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-06-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-04 with no updates

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MRS ESME GEORGE HALES / 06/04/2016

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/02/182 February 2018 30/06/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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20/03/1720 March 2017 30/06/16 TOTAL EXEMPTION FULL

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12/07/1612 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ESME HALES / 01/06/2013

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18/06/1318 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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18/06/1318 June 2013 SECRETARY'S CHANGE OF PARTICULARS / JAMES FREDERICK DANIEL HALES / 01/06/2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ESME HALES / 04/06/2010

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES FREDERICK DANIEL HALES / 04/06/2010

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06/07/106 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/10/0723 October 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 12 GILLS HILL LANE RADLETT HERTFORDSHIRE WD7 8DF

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/10/0610 October 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/12/056 December 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/09/046 September 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 SECRETARY RESIGNED

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05/07/045 July 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 DIRECTOR RESIGNED

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14/02/0414 February 2004 NEW SECRETARY APPOINTED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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12/06/0312 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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