WINEP 52 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/11/246 November 2024 | Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 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 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, 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 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 28/11/1428 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 26/11/2014 |
| 24/11/1424 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | SAIL ADDRESS CHANGED FROM: ALDERS WAY YALBERTON INDUSTRIAL ESTATE PAIGNTON DEVON TQ4 7QS |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN RICE |
| 30/07/1430 July 2014 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 20/02/1420 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED EPWIN LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 08/11/138 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | SAIL ADDRESS CHANGED FROM: ALDERS WAY YALBERTON INDUSTRIAL ESTATE PAIGNTON DEVON TQ4 7QS |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/11/095 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RAWSON / 01/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 01/11/2009 |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 01/11/08; 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 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0112 December 2001 | S80A AUTH TO ALLOT SEC 03/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0019 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | AMENDING WRITTEN RES ADOPT M&A |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0030 January 2000 | ADOPT MEM AND ARTS 20/01/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: ALDERS WAY PAIGNTON DEVON TQ4 7QE |
| 16/06/9816 June 1998 | COMPANY NAME CHANGED EPWIN FINANCE LIMITED CERTIFICATE ISSUED ON 17/06/98 |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 03/04/953 April 1995 | S386 DISP APP AUDS 23/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | S366A DISP HOLDING AGM 23/08/93 |
| 10/09/9310 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9310 September 1993 | S252 DISP LAYING ACC 23/08/93 |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 18/01/9318 January 1993 | NC INC ALREADY ADJUSTED 05/01/93 |
| 18/01/9318 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9318 January 1993 | £ NC 100/4000000 05/0 |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 1 THE CRESCENT PLYMOUTH DEVON PL1 3AE |
| 30/10/9230 October 1992 | ADOPT MEM AND ARTS 22/10/92 |
| 28/10/9228 October 1992 | COMPANY NAME CHANGED SOUTH WEST MEDICAL MANAGEMENT LI MITED CERTIFICATE ISSUED ON 29/10/92 |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED BONDCO NO.49 (PLYMOUTH) LIMITED CERTIFICATE ISSUED ON 29/11/91 |
| 01/11/911 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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