WINEP 60 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 06/11/246 November 2024 | Director's details changed for Mr Jonathan Albert Bednall on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Christopher Anthony Empson on 2024-11-05 |
| 05/11/245 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 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 17/06/2417 June 2024 | Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 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 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, 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 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/167 September 2016 | COMPANY NAME CHANGED EPWIN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/09/16 |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY EMPSON / 08/12/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 08/12/2014 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 1B STRATFORD COURT CRANMORE BOULEVARD SOLIHULL WEST MIDLANDS B90 4QT ENGLAND |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 26/11/1426 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 26/11/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN RICE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 04/08/144 August 2014 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON |
| 20/11/1320 November 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 27/08/1327 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/08/1327 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/02/136 February 2013 | COMPANY NAME CHANGED EPWIN GROUP LIMITED CERTIFICATE ISSUED ON 06/02/13 |
| 30/01/1330 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1330 January 2013 | CHANGE OF NAME 22/01/2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM MANOR PARK BUSINESS CENTRE MACKENZIE WAY, SWINDON CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR JON ALBERT BEDNALL |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR |
| 11/12/1211 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
| 11/12/1211 December 2012 | STATEMENT BY DIRECTORS |
| 11/12/1211 December 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 20250 |
| 11/12/1211 December 2012 | CANCEL SHARE PREM RESERVE AND CAPITAL ERDEMPTION RESERVE 11/12/2012 |
| 07/09/127 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 02/05/122 May 2012 | AUDITOR'S RESIGNATION |
| 26/04/1226 April 2012 | AUDITOR'S RESIGNATION |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EASTGATE |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COX |
| 29/11/1129 November 2011 | ARTICLES OF ASSOCIATION |
| 29/11/1129 November 2011 | ALTER ARTICLES 19/10/2011 |
| 15/09/1115 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/112 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 500 |
| 25/08/1125 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/08/1119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | ADOPT ARTICLES 18/05/2011 |
| 26/08/1026 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 26/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COX / 26/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RAWSON / 26/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EASTGATE / 26/08/2010 |
| 11/08/1011 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HAZEL |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ANDREW EASTGATE |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | £ IC 21500/20750 08/01/07 £ SR [email protected]=750 |
| 23/01/0723 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | £ NC 12165899/21751 22/06/06 |
| 25/07/0625 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | £ IC 10162108/21500 22/06/05 £ SR 10140608@1=10140608 |
| 08/07/058 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | MEMORANDUM OF ASSOCIATION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/06/0529 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/05/0527 May 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/05/0527 May 2005 | REREG PLC-PRI 25/05/05 |
| 27/05/0527 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | £ IC 10162608/10162108 13/12/04 £ SR [email protected]=500 |
| 25/11/0425 November 2004 | SECT 320 AGREEMENTS 04/08/04 |
| 13/10/0413 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/10/047 October 2004 | £ IC 12162608/10162608 02/09/04 £ SR 2000000@1=2000000 |
| 08/09/048 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | £ IC 12162858/12162608 30/06/04 £ SR [email protected]=250 |
| 12/07/0412 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/023 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | RE GUARANTE DEE 03/07/02 |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | EXTEND AUDITOR 26/06/01 |
| 30/05/0130 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/04/013 April 2001 | AUDITORS' STATEMENT |
| 03/04/013 April 2001 | AUDITORS' REPORT |
| 03/04/013 April 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/04/013 April 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | REREG PRI-PLC 27/03/01 |
| 03/04/013 April 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | BALANCE SHEET |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | ADOPT ARTICLES 01/11/00 |
| 24/11/0024 November 2000 | NC INC ALREADY ADJUSTED 01/11/00 |
| 24/11/0024 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/00 |
| 24/11/0024 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | ADOPT ARTICLES 24/11/99 |
| 11/10/0011 October 2000 | ADOPT ARTICLES 09/10/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 3 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6BH |
| 13/12/9913 December 1999 | SHARE DISCRIPT 25/11/99 |
| 13/12/9913 December 1999 | NC INC ALREADY ADJUSTED 24/11/99 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | ADOPTMEMORANDUM24/11/99 |
| 13/12/9913 December 1999 | £ NC 1000/12165608 24/11/99 |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9915 November 1999 | COMPANY NAME CHANGED PINCO 1264 LIMITED CERTIFICATE ISSUED ON 15/11/99 |
| 26/08/9926 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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