WINEP3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 2024-11-05 with no updates |
| 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 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, 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 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 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 |
| 24/11/1424 November 2014 | Annual return made up to 5 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 ENGLAND |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN RICE |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON |
| 08/11/138 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 5 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 5 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 CREATED |
| 06/11/096 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 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 05/11/08; 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 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | COMPANY NAME CHANGED BENDEX PLASTICS LIMITED CERTIFICATE ISSUED ON 18/01/07 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 05/11/06; 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 05/11/05; 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 05/11/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 05/11/03; 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 05/11/02; 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 |
| 18/04/0218 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 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 05/11/01; NO CHANGE OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | ADOPT MEM AND ARTS 20/01/00 |
| 30/06/0030 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0030 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9925 November 1999 | RETURN MADE UP TO 05/11/99; 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 |
| 25/01/9925 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9810 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | AUDITOR'S RESIGNATION |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9821 June 1998 | RE BONUS PAYMENTS 11/06/98 |
| 21/06/9821 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/06/98 |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/98 |
| 17/06/9817 June 1998 | £ NC 12000/13600 11/05/98 |
| 17/06/9817 June 1998 | NC INC ALREADY ADJUSTED 11/05/98 |
| 17/06/9817 June 1998 | CONVERT/CAPITALIS SHARE 11/05/98 |
| 17/06/9817 June 1998 | ALTER MEM AND ARTS 11/05/98 |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: SIEMENS ROAD NORTH BANK INDUSTRIAL PARK IRLAM MANCHESTER M44 5BL |
| 16/06/9816 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: UNIT 6 TRAFFORD DISTRIBUTION CENTRE TENAX ROAD TRAFFORD PARK MANCHESTER M17 1JT |
| 19/02/9619 February 1996 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | ADOPT MEM AND ARTS 23/11/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/01/938 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/11/908 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8710 November 1987 | RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: TEXTILOSE BUILDINGS MOSLEY ROAD TRAFFORD PARK MANCHESTER M17 1QA |
| 13/07/8713 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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