WINFIELDS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 12/05/2512 May 2025 | Registered office address changed from 17 Causey Gardens Exeter Devon EX1 3SR England to Francis Lewis House Belmont Road Exeter Devon EX1 2HF on 2025-05-12 |
| 11/02/2511 February 2025 | Compulsory strike-off action has been discontinued |
| 11/02/2511 February 2025 | Compulsory strike-off action has been discontinued |
| 24/12/2424 December 2024 | Compulsory strike-off action has been suspended |
| 24/12/2424 December 2024 | Compulsory strike-off action has been suspended |
| 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 345a Torquay Road Paignton Devon TQ3 2EP England to 17 Causey Gardens Exeter Devon EX1 3SR on 2024-11-05 |
| 17/06/2417 June 2024 | Change of details for Mr Thomas Winfield as a person with significant control on 2024-06-14 |
| 14/06/2414 June 2024 | Registered office address changed from 322 Torquay Road Paignton TQ3 2DZ England to 345a Torquay Road Paignton Devon TQ3 2EP on 2024-06-14 |
| 14/06/2414 June 2024 | Director's details changed for Mr Thomas Winfield on 2024-06-14 |
| 14/06/2414 June 2024 | Director's details changed for Mr Gill Winfield on 2024-06-14 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 26/02/2426 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 |
| 23/02/2423 February 2024 | Director's details changed for Mr Gill Winfield on 2024-02-22 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 19/05/2319 May 2023 | Director's details changed for Mr Thomas Winfield on 2023-05-19 |
| 19/05/2319 May 2023 | Director's details changed for Mr Thomas Winfield on 2023-05-19 |
| 21/02/2321 February 2023 | Change of details for Mr Thomas Winfield as a person with significant control on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Change of details for Mr Thomas Winfield as a person with significant control 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 | Director's details changed for Mr Gill Winfield on 2022-11-21 |
| 21/11/2221 November 2022 | Director'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 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/05/2119 May 2021 | Registered office address changed from , Winfields Yard Premises Samara Business Park, Heathfield, Newton Abbot, Devon, TQ12 6TR, England to Francis Lewis House Belmont Road Exeter Devon EX1 2HF on 2021-05-19 |
| 26/02/2126 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 20/05/2020 |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 20/05/2020 |
| 23/03/2023 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | Registered office address changed from , Winfields Premises Samara Business Park, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TR, England to Francis Lewis House Belmont Road Exeter Devon EX1 2HF on 2019-12-06 |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM WINFIELDS PREMISES SAMARA BUSINESS PARK CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT TQ12 6TR ENGLAND |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM UNIT 2 APHINBROOK BUSINESS CENTRE ALPHIN BROOK ROAD EXETER DEVON TQ2 8QR UNITED KINGDOM |
| 23/10/1923 October 2019 | Registered office address changed from , Unit 2 Aphinbrook Business Centre, Alphin Brook Road, Exeter, Devon, TQ2 8QR, United Kingdom to Francis Lewis House Belmont Road Exeter Devon EX1 2HF on 2019-10-23 |
| 03/06/193 June 2019 | Registered office address changed from , Unit 4 Engine House, Chuley Road, Ashburton, Devon, TQ13 7DH, United Kingdom to Francis Lewis House Belmont Road Exeter Devon EX1 2HF on 2019-06-03 |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT 4 ENGINE HOUSE CHULEY ROAD ASHBURTON DEVON TQ13 7DH UNITED KINGDOM |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 28/04/1928 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/04/1927 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 27/04/2019 |
| 27/04/1927 April 2019 | Registered office address changed from , Alphinbrook Court Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon, EX2 8QR, England to Francis Lewis House Belmont Road Exeter Devon EX1 2HF on 2019-04-27 |
| 27/04/1927 April 2019 | REGISTERED OFFICE CHANGED ON 27/04/2019 FROM ALPHINBROOK COURT ALPHIN BROOK ROAD MARSH BARTON TRADING ESTATE EXETER DEVON EX2 8QR ENGLAND |
| 12/04/1912 April 2019 | Registered office address changed from , Unit 4 Engine House, Chuley Road, Ashburton, Devon, TQ13 7DH, United Kingdom to Francis Lewis House Belmont Road Exeter Devon EX1 2HF on 2019-04-12 |
| 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 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | Registered office address changed from , 107 Teignmouth Road, Torquay, TQ1 4HA, United Kingdom to Francis Lewis House Belmont Road Exeter Devon EX1 2HF on 2018-11-19 |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 107 TEIGNMOUTH ROAD TORQUAY TQ1 4HA UNITED KINGDOM |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GILL WINFIELD |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR THOMAS WINFIELD |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WINFIELD |
| 03/05/183 May 2018 | CESSATION OF GILL WINFIELD AS A PSC |
| 26/03/1826 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WINFIELD |
| 05/12/165 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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