WINMAU DARTBOARD COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Mrs Fiona Marie Bluck as a director on 2025-05-31 |
| 11/06/2511 June 2025 | Termination of appointment of Alexander George Bluck as a director on 2025-05-31 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 23/12/2423 December 2024 | Resolutions |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE JAMES |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 13/12/1713 December 2017 | SECRETARY APPOINTED MR STEPHEN GRAHAM BLAKEN |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | SECRETARY APPOINTED MRS CHRISTINE JAMES |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN MILTON |
| 21/12/1521 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BLUCK / 01/07/2007 |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 11 HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS; AMEND |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 09/05/959 May 1995 | £ NC 285000/485000 01/05/95 |
| 09/05/959 May 1995 | ADOPT MEM AND ARTS 01/05/95 |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9530 January 1995 | |
| 30/01/9530 January 1995 | Resolutions |
| 30/01/9530 January 1995 | RE SUB DIV 31/12/94 |
| 30/01/9530 January 1995 | |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | £ NC 210001/285000 31/12/94 |
| 30/01/9530 January 1995 | |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | S-DIV 31/12/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/01/954 January 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 12/12/93; CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/9322 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/12/9322 December 1993 | |
| 09/07/939 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 24/03/9324 March 1993 | ALTER MEM AND ARTS 16/03/93 |
| 06/01/936 January 1993 | SECRETARY RESIGNED |
| 06/01/936 January 1993 | NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | |
| 28/05/9228 May 1992 | NC INC ALREADY ADJUSTED 15/05/92 |
| 28/05/9228 May 1992 | |
| 28/05/9228 May 1992 | |
| 28/05/9228 May 1992 | £ NC 180001/210001 15/05/92 |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 07/01/927 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | |
| 10/12/9110 December 1991 | £ NC 10001/180001 04/10/91 |
| 10/12/9110 December 1991 | |
| 10/12/9110 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/91 |
| 22/11/9122 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9123 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | |
| 12/12/9012 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 04/10/904 October 1990 | DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 11 HOMEFIELD ROAD IND EST HAVERHILL SUFFOLK CB9 8QP |
| 09/04/909 April 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | |
| 23/02/8923 February 1989 | |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 23A ROOKWOOD WAY INDUSTRIAL ESTATE HAVERHILL SUFFOLK CB9 8PB |
| 26/01/8826 January 1988 | |
| 26/01/8826 January 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 |
| 07/01/877 January 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 01/01/871 January 1987 | |
| 27/11/8627 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/763 March 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/76 |
| 01/04/591 April 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/591 April 1959 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/59 |
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