WINK MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Appointment of Mr Giuseppe Stigliano as a director on 2022-01-31 |
| 03/02/223 February 2022 | Termination of appointment of Francesco Costa as a director on 2022-01-31 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/11/1527 November 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SUSAN MOTTERSHEAD / 01/08/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS LOY / 01/08/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SUSAN MOTTERSHEAD / 01/08/2011 |
| 15/11/1115 November 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SUSAN MOTTERSHEAD / 23/08/2010 |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: LANGFORD & CO 93 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BN |
| 26/04/0226 April 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 22/04/0222 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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