WINEP 51 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 06/11/246 November 2024 | Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 04/09/2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | SAIL ADDRESS CHANGED FROM: ALDERS WAY YALBERTON INDUSTRIAL ESTATE PAIGNTON DEVON TQ4 7QS ENGLAND |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 26/11/2014 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 4-5 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN RICE |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON |
| 31/07/1431 July 2014 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 01/04/141 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED EASYCARE EXTERIORS LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 20/02/1420 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RAWSON / 30/03/2010 |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HAZEL |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | AUDITOR'S RESIGNATION |
| 20/05/0420 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/08/0320 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/03/032 March 2003 | £ NC 1000/2000 19/11/02 |
| 02/03/032 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/032 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/032 March 2003 | NC INC ALREADY ADJUSTED 19/11/02 |
| 02/03/032 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/028 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 27/03/01; NO CHANGE OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 20/03/9920 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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