WINDERS WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Micro company accounts made up to 2025-03-31 |
| 01/04/251 April 2025 | Certificate of change of name |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 01/04/221 April 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-01 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 125 RAMSDEN SQUARE BARROW IN FURNESS CUMBRIA LA14 1XA |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 09/07/199 July 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 200 |
| 09/07/199 July 2019 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/193 July 2019 | CESSATION OF STEPHEN MICHAEL LEONARD AS A PSC |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / BLEANSLEY FINANCIAL SERVICES LTD / 10/04/2019 |
| 03/07/193 July 2019 | CESSATION OF DONNA MARIE KNOWLES AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS DONNA MARIE BLINKHORN / 16/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE BLINKHORN / 16/08/2018 |
| 04/04/184 April 2018 | COMPANY NAME CHANGED WINDER (IFA) LIMITED CERTIFICATE ISSUED ON 04/04/18 |
| 01/04/181 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LEONARD / 27/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LEONARD / 27/02/2018 |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 23/10/1723 October 2017 | CESSATION OF BLEANSLEY FINANCIAL SERVICES LIMITED AS A PSC |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / BLEANSLEY FINANCIAL SERVICES LTD / 01/07/2016 |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LEONARD / 01/07/2016 |
| 27/09/1727 September 2017 | CESSATION OF GEOFFREY SMITH AS A PSC |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLEANSLEY FINANCIAL SERVICES LTD |
| 30/05/1730 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1730 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/1730 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 150 |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 175 |
| 07/07/167 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/167 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAYTHORNTHWAITE |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HAYTHORNTHWAITE |
| 19/10/1519 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 200 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MRS DONNA MARIE BLINKHORN |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LEONARD / 31/05/2014 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LEONARD / 31/05/2014 |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/09/1228 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/09/1122 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LEONARD / 02/10/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD / 14/08/2009 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | £ IC 200/100 28/05/04 £ SR 100@1=100 |
| 20/07/0420 July 2004 | DRAFT AGREEMENT 28/05/04 |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 125 DUKE STREET BARROW IN FURNESS CUMBRIA LA14 1XA |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | £ NC 1000/1100 01/09/0 |
| 16/10/0316 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | NC INC ALREADY ADJUSTED 01/09/03 |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 20/09/0020 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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