WINCHMORE PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Change of details for Mr David Ivan Rutter as a person with significant control on 2021-11-04 |
| 08/11/218 November 2021 | Secretary's details changed for Mr Ian Steven Mcveigh on 2021-11-04 |
| 08/11/218 November 2021 | Director's details changed for David Ivan Rutter on 2021-11-04 |
| 21/04/2121 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCVEIGH |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR GREGORY KEITH FERNETT |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY KEITH FERNETT / 18/09/2017 |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY FERNETT |
| 15/08/1715 August 2017 | CESSATION OF IAN STEVEN MCVEIGH AS A PSC |
| 15/08/1715 August 2017 | 16/09/16 STATEMENT OF CAPITAL GBP 500 |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | DISS40 (DISS40(SOAD)) |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVAN RUTTER / 15/09/2010 |
| 02/11/112 November 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEVEN MCVEIGH / 15/09/2010 |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN STEVEN MCVEIGH / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVAN RUTTER / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEVE MCVEIGH / 01/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 27/09/0427 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | £ NC 100/100000 12/06/98 |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | NC INC ALREADY ADJUSTED 12/06/98 |
| 30/06/9830 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/98 |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 30/06/9830 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/98 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 26/09/9726 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 15/09/9715 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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