WINFIELDS CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of Lorraine Wakelin as a director on 2025-08-15 |
| 15/08/2515 August 2025 New | Termination of appointment of Lisa Needs as a director on 2025-08-15 |
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2517 June 2025 | Registered office address changed from 17 Causey Gardens Exeter Devon EX1 3SR United Kingdom to Francis Louis House Belmont Road Exeter Devon EX1 2HF on 2025-06-17 |
| 17/06/2517 June 2025 | Director's details changed for Miss Lisa Needs on 2025-05-15 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 17/12/2417 December 2024 | Compulsory strike-off action has been discontinued |
| 17/12/2417 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 05/11/245 November 2024 | Registered office address changed from 322 Torquay Road Paignton TQ3 2DZ England to 17 Causey Gardens Exeter Devon EX1 3SR on 2024-11-05 |
| 04/07/244 July 2024 | Appointment of Miss Lisa Needs as a director on 2024-07-04 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 15/03/2415 March 2024 | Change of details for Mr Thomas Winfield as a person with significant control on 2024-03-15 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 05/03/245 March 2024 | Appointment of Miss Lorraine Wakelin as a director on 2024-03-04 |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2423 February 2024 | Change of details for Mr Thomas Winfield as a person with significant control on 2024-02-22 |
| 23/02/2423 February 2024 | Director's details changed for Mr Thomas Winfield on 2024-02-22 |
| 23/02/2423 February 2024 | Registered office address changed from Unit 2B Manaton Court, Manaton Close Matford Business Park Exeter Devon EX2 8PF United Kingdom to 322 Torquay Road Paignton TQ3 2DZ on 2024-02-23 |
| 09/01/249 January 2024 | Cessation of A Person with Significant Control as a person with significant control on 2023-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Thomas Winfield as a secretary on 2023-12-31 |
| 08/01/248 January 2024 | Change of details for Mr Thomas Winfield as a person with significant control on 2023-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Lorraine Wakelin as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-05 with updates |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2023-02-21 |
| 23/02/2323 February 2023 | Change of details for Mr Thomas Winfield as a person with significant control on 2023-02-23 |
| 23/02/2323 February 2023 | Appointment of Ms Lorraine Wakelin as a director on 2023-02-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Change of details for Mr Thomas Winfield as a person with significant control on 2022-11-21 |
| 21/11/2221 November 2022 | Director's details changed for Mr Thomas Winfield on 2022-11-21 |
| 21/11/2221 November 2022 | Registered office address changed from First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to Unit 2B Manaton Court, Manaton Close Matford Business Park Exeter Devon EX2 8PF on 2022-11-21 |
| 21/11/2221 November 2022 | Secretary's details changed for Mr Thomas Winfield on 2022-11-21 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 06/03/206 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 20/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 06/12/2019 |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM ALPHINBROOK COURT ALPHIN BROOK ROAD MARSH BARTON TRADING ESTATE EXETER DEVON EX2 8QR ENGLAND |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM WINFIELDS YARD PREMISES SAMARA BUSINESS PARK HEATHFIELD NEWTON ABBOT DEVON TQ12 6TR ENGLAND |
| 06/12/196 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 06/12/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM UNIT 4 ENGINE HOUSE CHULEY ROAD ASHBURTON DEVON TQ13 7DH UNITED KINGDOM |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 22/02/2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 14 LYN GROVE KINGSKERSWELL NEWTON ABBOT TQ12 5AR ENGLAND |
| 11/09/1811 September 2018 | COMPANY NAME CHANGED TW BUILD SW LIMITED CERTIFICATE ISSUED ON 11/09/18 |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 13 BARTON ROAD PAIGNTON TQ3 3JD ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 06/03/176 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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