WINEP 53 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Register inspection address has been changed from Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-28 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 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-28 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 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 29/05/2018 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | SAIL ADDRESS CHANGED FROM: ALDERS WAY YALBERTON INDUSTRIAL ESTATE PAIGNTON DEVON TQ4 7QS |
| 08/06/158 June 2015 | Annual return made up to 28 May 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 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 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN RICE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON |
| 04/08/144 August 2014 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL |
| 02/06/142 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED HUMPTY DUMPTY LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 20/02/1420 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/136 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RAWSON / 28/05/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 28/05/2010 |
| 03/06/093 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HAZEL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/11/9825 November 1998 | COMPANY NAME CHANGED COUNTRY DOORS LIMITED CERTIFICATE ISSUED ON 26/11/98 |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: YALBERTON INDUS ESTATE ALDERS WAY DAIGNTON DEVON TO4 7OE |
| 18/06/9818 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 28/05/96; CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | ALTER MEM AND ARTS 20/11/95 |
| 29/11/9529 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/11/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | S386 DISP APP AUDS 23/03/95 |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9419 July 1994 | COMPANY NAME CHANGED DEON PROJECTS LIMITED CERTIFICATE ISSUED ON 20/07/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/09/936 September 1993 | S252 DISP LAYING ACC 23/08/93 |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/936 September 1993 | S366A DISP HOLDING AGM 23/08/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/02/8917 February 1989 | COMPANY NAME CHANGED SEAWARD BLINDS LIMITED CERTIFICATE ISSUED ON 20/02/89 |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 11/01/8811 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/873 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/8712 May 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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