WINFIELD ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/01/2531 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 10/06/2410 June 2024 | Appointment of Mrs Tracy Kay Winfield as a director on 2023-12-28 |
| 09/05/249 May 2024 | Satisfaction of charge 2 in full |
| 09/05/249 May 2024 | Satisfaction of charge 011882080003 in full |
| 02/05/242 May 2024 | Registration of charge 011882080004, created on 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/04/2427 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 27/04/2427 April 2024 | Change of details for Mr Simon Peter Winfield as a person with significant control on 2024-03-13 |
| 27/04/2427 April 2024 | Change of details for Mrs Tracy Kay Winfield as a person with significant control on 2024-03-13 |
| 12/03/2412 March 2024 | Director's details changed for Mrs Sylvia Winfield on 2024-03-12 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/01/2320 January 2023 | Director's details changed for Mr Job Alexander Winfield on 2023-01-20 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/02/224 February 2022 | Change of details for Mrs Tracy Kay Winfield as a person with significant control on 2022-02-04 |
| 04/02/224 February 2022 | Change of details for Mr Simon Peter Winfield as a person with significant control on 2022-02-04 |
| 04/02/224 February 2022 | Director's details changed for Mr Simon Peter Winfield on 2022-02-04 |
| 04/02/224 February 2022 | Director's details changed for Mrs Sylvia Winfield on 2022-02-04 |
| 04/02/224 February 2022 | Director's details changed for Mrs Laura Kay Winfield-Dingley on 2022-02-04 |
| 04/02/224 February 2022 | Director's details changed for Mr Job Alexander Winfield on 2022-02-04 |
| 04/02/224 February 2022 | Secretary's details changed for Mr Simon Peter Winfield on 2022-02-04 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/01/2126 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA KAY WINFIELD-DINGLEY / 25/02/2020 |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MRS LAURA KAY WINFIELD-DINGLEY |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR JOB ALEXANDER WINFIELD |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/04/1615 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/04/1510 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011882080003 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/04/132 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/03/1226 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDISTY |
| 08/04/118 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/03/1030 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARDISTY / 12/06/2009 |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 3 CASTLEGATE GRANTHAM LINCS NG31 6SF |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/02/945 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/09/921 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 17/08/9017 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LF |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 15/07/8115 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/81 |
| 23/10/7423 October 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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