WINCHMORE BRICKWORK GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Secretary's details changed for Mr Lee Campbell on 2025-05-14 |
| 13/05/2513 May 2025 | Director's details changed |
| 12/05/2512 May 2025 | Appointment of Mr Lee Campbell as a secretary on 2025-04-28 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-09-29 with updates |
| 29/06/2329 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-09-29 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 06/12/196 December 2019 | CESSATION OF ANTONIO YIANNI AS A PSC |
| 06/12/196 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINCHMORE HOLDINGS LTD |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTONIO YIANNI / 02/08/2019 |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 911 GREEN LANES LONDON N21 2QP |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO YIANNI / 02/08/2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 28/11/1828 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 101 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/07/1820 July 2018 | COMPANY NAME CHANGED WINCHMORE GROUP LTD CERTIFICATE ISSUED ON 20/07/18 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YIANNI |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR ANTONIO YIANNI |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MATTHEW YIANNI / 06/04/2016 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MATTHEW YIANNI / 16/04/2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/12/158 December 2015 | 29/09/15 NO CHANGES |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/12/1418 December 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO YIANNI |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY LEE CAMPBELL |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR ANTHONY MATTHEW YIANNI |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE CAMPBELL |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRK BLAZER |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/12/133 December 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEE CAMPBELL / 19/04/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CAMPBELL / 19/04/2011 |
| 12/10/1112 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/11/1018 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/10/0922 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE CAMPBELL / 01/11/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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