WINEP 67 LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 27/09/2427 September 2024 | Register inspection address has been changed from Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 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 |
| 03/10/233 October 2023 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 18/07/2318 July 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 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 07/12/187 December 2018 | COMPANY NAME CHANGED CET GLASS PROCESSORS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/12/18 |
| 07/12/187 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 03/10/183 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/09/1818 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 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042941220008 |
| 05/10/155 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/09/1528 September 2015 | SAIL ADDRESS CREATED |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 08/12/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY EMPSON / 08/12/2014 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STURCH |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON |
| 27/09/1327 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN STOCK |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEDY |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR JON ALBERT BEDNALL |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JENKINS |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY GERAINT JENKINS |
| 02/04/122 April 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM |
| 02/04/122 April 2012 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/01/1230 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1230 January 2012 | ADOPT ARTICLES 16/01/2012 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM LODGE WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN5 7US |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHALINOR / 13/12/2011 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN CHALINOR |
| 27/09/1127 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 16/03/1116 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 15/10/1015 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN STOCK / 01/11/2009 |
| 20/07/1020 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CET GLASS PROCESSORS HOLDINGS LIMITED |
| 07/06/107 June 2010 | CORPORATE DIRECTOR APPOINTED CET GLASS PROCESSORS HOLDINGS LIMITED |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR PATRICK BRIAN KENNEDY |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN KIRKHAM |
| 29/09/0929 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KIRKHAM / 16/06/2008 |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 12/12/0512 December 2005 | £ IC 105730/75729 31/10/05 £ SR [email protected]=30001 |
| 06/12/056 December 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/045 July 2004 | NC INC ALREADY ADJUSTED 21/06/04 |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 24/10/0324 October 2003 | SHARES SUBDIVIDED 05/03/03 |
| 24/10/0324 October 2003 | S-DIV 05/05/03 |
| 24/10/0324 October 2003 | ARTICLES OF ASSOCIATION |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0324 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/036 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: LODGE WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN5 7US |
| 25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 25/03/02 |
| 25/04/0225 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0225 April 2002 | S-DIV 25/03/02 |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | COMPANY NAME CHANGED INHOCO 2392 LIMITED CERTIFICATE ISSUED ON 06/03/02 |
| 28/02/0228 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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