WINNING FORMULA RESOURCES LTD

Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-04-20 with no updates

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-03-31

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16/05/2416 May 2024 Director's details changed for Mr John Stein on 2024-04-20

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16/05/2416 May 2024 Change of details for Mr John Stein as a person with significant control on 2024-04-20

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16/05/2416 May 2024 Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2024-05-16

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16/05/2416 May 2024 Confirmation statement made on 2024-04-20 with no updates

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16/05/2416 May 2024 Change of details for Mrs Linda Marie Ange Stein as a person with significant control on 2024-04-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/10/236 October 2023 Accounts for a dormant company made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-04-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/05/2212 May 2022 Confirmation statement made on 2022-04-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/05/1617 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/05/1515 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/05/148 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEIN / 20/04/2013

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09/05/139 May 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA MARIE ANGE STEIN / 20/04/2013

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09/05/139 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/05/1216 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/05/1113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / LINDA MARIE ANGE STEIN / 20/04/2011

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13/05/1113 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEIN / 20/04/2011

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/04/1020 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEIN / 05/01/2010

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18/02/1018 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDA MARIE ANGE STEIN / 05/01/2010

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11/09/0911 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/08/0927 August 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM HERONMEAD, NESTON ROAD NESS SOUTH WIRR CH64 4AP

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07/04/097 April 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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13/10/0813 October 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 NEW SECRETARY APPOINTED

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09/01/079 January 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 SECRETARY RESIGNED

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05/01/075 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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