WINEFLOW FREIGHT FORWARDING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 22/01/2422 January 2024 | Full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 14/07/2114 July 2021 | Cessation of Carolyn Armstrong Smith as a person with significant control on 2021-07-07 |
| 14/07/2114 July 2021 | Termination of appointment of Colin Armstrong Smith as a secretary on 2021-07-07 |
| 14/07/2114 July 2021 | Termination of appointment of Colin Armstrong Smith as a director on 2021-07-07 |
| 14/07/2114 July 2021 | Termination of appointment of Carolyn Armstrong-Smith as a director on 2021-07-07 |
| 14/07/2114 July 2021 | Appointment of Mr Iain Robert Liddell as a director on 2021-07-07 |
| 14/07/2114 July 2021 | Notification of Uniserve Holdings Limited as a person with significant control on 2021-07-07 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/01/216 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ARMSTRONG-SMITH / 11/04/2019 |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / MISS CAROLYN ARMSTRONG - SMITH / 11/04/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARMSTRONG SMITH / 11/04/2019 |
| 03/05/193 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ARMSTRONG SMITH / 11/04/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TRELEAVEN / 11/04/2019 |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN TRELEAVEN / 11/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 04/01/194 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/03/1823 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ARMSTRONG SMITH / 19/03/2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARMSTRONG SMITH / 19/03/2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 22/11/1722 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TRELEAVEN / 03/03/2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043868270003 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043868270002 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/03/1614 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/04/1520 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/04/143 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/03/1321 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/04/123 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/11/119 November 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 80 |
| 24/10/1124 October 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/10/1124 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1124 October 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/10/1112 October 2011 | ADOPT ARTICLES 02/02/2011 |
| 05/05/115 May 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/03/1017 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TRELEAVEN / 03/03/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 04/03/04; NO CHANGE OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 25/03/0325 March 2003 | S366A DISP HOLDING AGM 17/03/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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