WINFIELDS SALES & LETTINGS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-15 with updates

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07/08/257 August 2025 NewTermination of appointment of Lorraine Wakelin as a director on 2025-08-07

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23/08/2423 August 2024 Confirmation statement made on 2024-08-21 with updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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14/06/2414 June 2024 Director's details changed for Ms Lorraine Wakelin on 2024-06-14

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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

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14/06/2414 June 2024 Change of details for Mr Thomas Winfield as a person with significant control on 2024-06-14

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14/06/2414 June 2024 Director's details changed for Mr Thomas Winfield on 2024-06-14

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14/06/2414 June 2024 Director's details changed for Mr Gill Winfield on 2024-06-14

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23/02/2423 February 2024 Director's details changed for Mr Thomas Winfield on 2024-02-22

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23/02/2423 February 2024 Change of details for Mr Thomas Winfield as a person with significant control on 2024-02-22

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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

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23/02/2423 February 2024 Director's details changed for Mr Gill Winfield on 2024-02-22

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03/10/233 October 2023 Confirmation statement made on 2023-08-30 with updates

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-09-30

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 Change of details for Mr Thomas Winfield as a person with significant control on 2023-02-07

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21/11/2221 November 2022 Director's details changed for Mr Gill Winfield on 2022-11-21

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21/11/2221 November 2022 Director's details changed for Mr Thomas Winfield on 2022-11-21

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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

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21/11/2221 November 2022 Change of details for Mr Thomas Winfield as a person with significant control on 2022-11-21

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19/10/2219 October 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Notification of Thomas Winfield as a person with significant control on 2022-09-01

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15/09/2215 September 2022 Appointment of Ms Lorraine Wakelin as a director on 2022-09-01

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07/12/217 December 2021 Certificate of change of name

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Appointment of Mr Thomas Winfield as a director on 2021-07-05

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 19 OLD MILL ROAD TORQUAY DEVON TQ2 6AU ENGLAND

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DIXON / 13/09/2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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27/05/1927 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DIXON / 27/05/2019

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22/05/1922 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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29/03/1829 March 2018 30/09/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 COMPANY NAME CHANGED ANGELA DIXON LETTINGS LTD CERTIFICATE ISSUED ON 29/03/18

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM C/O ACCOUNTING 4 EVERYTHING 220 TORQUAY ROAD PAIGNTON DEVON TQ3 2HN ENGLAND

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 139 ST MARYCHURCH ROAD TORQUAY DEVON TQ1 3HW

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANGELA DIXON

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18/03/1018 March 2010 DIRECTOR APPOINTED ANGELA DIXON

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18/03/1018 March 2010 DIRECTOR APPOINTED ANGELA DIXON

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR LUKE DIXON

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08/10/098 October 2009 DIRECTOR APPOINTED LUKE ALEXANDER DIXON

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20/09/0920 September 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANGELA DIXON LOGGED FORM

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04/09/094 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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