WINCHESTER SQUARE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | SECRETARY APPOINTED MR ANDREW JAMES BELL |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY BERNARD DAVIES |
| 19/10/1219 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD DAVID DAVIES / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OLIVER SIMS / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR OLIVER SIMS / 01/01/2010 |
| 06/11/096 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | AUDITOR'S RESIGNATION |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/01/0219 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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