WINK LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTermination of appointment of Carmen Rodriguez Pulido as a secretary on 2013-12-31

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16/06/2516 June 2025 Previous accounting period shortened from 2024-06-21 to 2024-06-20

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19/03/2519 March 2025 Previous accounting period shortened from 2024-06-22 to 2024-06-21

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15/10/2415 October 2024 Micro company accounts made up to 2023-06-29

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08/08/248 August 2024 Confirmation statement made on 2024-06-30 with no updates

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16/06/2416 June 2024 Previous accounting period shortened from 2023-06-23 to 2023-06-22

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17/03/2417 March 2024 Previous accounting period shortened from 2023-06-24 to 2023-06-23

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 Confirmation statement made on 2023-06-30 with no updates

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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21/04/2321 April 2023 Micro company accounts made up to 2022-06-30

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14/03/2314 March 2023 Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF to 3 Eastover Eastover Bridgwater TA6 5AG on 2023-03-14

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07/11/227 November 2022 Confirmation statement made on 2022-06-30 with no updates

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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20/09/2220 September 2022 Micro company accounts made up to 2021-06-30

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/09/2122 September 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Termination of appointment of Christopher Charles Tucker as a director on 2021-06-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/06/2119 June 2021 Previous accounting period shortened from 2020-06-27 to 2020-06-26

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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03/07/203 July 2020 Annual accounts for year ending 03 Jul 2020

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28/06/2028 June 2020 CURRSHO FROM 28/06/2019 TO 27/06/2019

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28/03/2028 March 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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04/07/194 July 2019 Annual accounts for year ending 04 Jul 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/03/1930 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 07/07/17

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 PREVSHO FROM 25/09/2017 TO 30/06/2017

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31/05/1831 May 2018 ADOPT ARTICLES 27/03/2018

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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07/07/177 July 2017 Annual accounts for year ending 07 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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27/06/1727 June 2017 PREVSHO FROM 30/09/2016 TO 25/09/2016

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

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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28/09/1528 September 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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28/08/1428 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/03/1426 March 2014 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES TUCKER

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR LOUISE WARD

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

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14/07/1314 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/05/1315 May 2013 Annual return made up to 31 March 2013 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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01/07/121 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/04/1213 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/04/1119 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE WARD / 31/03/2010

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12/06/1012 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/04/0929 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/04/087 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/04/0717 April 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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09/10/069 October 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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05/12/055 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 NEW SECRETARY APPOINTED

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: MARK CAINE ACCOUNTANTS 16 HIGH STREET AXBRIDGE SOMERSET BS26 2AF

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 SECRETARY RESIGNED

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24/12/0424 December 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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24/12/0424 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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