WINDING TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Secretary's details changed for Mrs Cleo England on 2023-11-29 |
| 05/12/235 December 2023 | Change of details for Mrs Cleo England as a person with significant control on 2023-11-29 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Appointment of Mrs Cleo England as a secretary on 2023-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022542340001 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / CLEO ENGLAND / 08/07/2017 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / WS9981 LIMITED / 10/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM MOORLANDS HOUSE MIDWAY, SOUTH CROSLAND HUDDERSFIELD WEST YORKSHIRE HD4 7DA |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN HOWARD ENGLAND / 16/02/2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR MARSHALL ANTHONY ENGLAND |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL ENGLAND |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARSHALL ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1515 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/01/1310 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 498 |
| 09/05/129 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1226 April 2012 | PURCHASE OF SHARES 19/04/2012 |
| 22/12/1122 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL ANTHONY ENGLAND / 29/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HOWARD ENGLAND / 29/11/2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 40 STOCKSMOOR ROAD STOCKSMOOR HUDDERSFIELD WEST YORKSHIRE HD7 6XQ |
| 20/12/9920 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ALTER MEM AND ARTS 01/04/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 31/12/9731 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 08/12/97 |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: MOORLANDS HOUSE MIDWAY SOUTH CROSLAND HUDDERSFIELD HD4 7DA |
| 01/05/971 May 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | COMPANY NAME CHANGED P. ENGLAND CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/04/97 |
| 07/04/977 April 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/97 |
| 04/04/974 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/12/96 |
| 04/04/974 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 18/01/9618 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 22/11/9422 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/10/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/02/9314 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 26/09/8826 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/8819 September 1988 | COMPANY NAME CHANGED FULLBOLD LIMITED CERTIFICATE ISSUED ON 20/09/88 |
| 19/09/8819 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/88 |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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