WINNING PRESENTATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-08-31 |
| 02/09/242 September 2024 | Certificate of change of name |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-08-31 |
| 12/04/2312 April 2023 | Purchase of own shares. |
| 11/04/2311 April 2023 | Purchase of own shares. |
| 27/03/2327 March 2023 | Cancellation of shares. Statement of capital on 2023-03-01 |
| 10/03/2310 March 2023 | Cessation of David William Gilgrist as a person with significant control on 2023-03-01 |
| 10/03/2310 March 2023 | Cessation of Nigel John Dickinson as a person with significant control on 2023-03-01 |
| 10/03/2310 March 2023 | Notification of Marybeth Hazeldine as a person with significant control on 2023-03-01 |
| 08/03/238 March 2023 | Appointment of Mrs Jacqueline Anne Rylance as a secretary on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of Nigel John Dickinson as a secretary on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of Nigel John Dickinson as a director on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of David William Gilgrist as a director on 2023-03-01 |
| 08/03/238 March 2023 | Appointment of Mrs Marybeth Hazeldine as a director on 2023-03-01 |
| 28/02/2328 February 2023 | Satisfaction of charge 1 in full |
| 21/02/2321 February 2023 | Change of share class name or designation |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/07/1620 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/06/1510 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/06/1410 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY FAY STUART |
| 07/02/147 February 2014 | SECRETARY APPOINTED MR NIGEL JOHN DICKINSON |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GILGRIST / 06/06/2013 |
| 01/08/131 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / FAY VIOLET STUART / 06/06/2013 |
| 01/08/131 August 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/02/1327 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR NIGEL JOHN DICKINSON |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 29/06/1229 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/06/1123 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/06/1029 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/02/0717 February 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/02/0717 February 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/06/0619 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NC INC ALREADY ADJUSTED 23/04/03 |
| 13/05/0313 May 2003 | £ NC 2000/3000 23/04/03 |
| 13/05/0313 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/009 June 2000 | ALTER ARTICLES 16/05/00 |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/06/9615 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9510 March 1995 | S252 DISP LAYING ACC 10/02/95 |
| 10/03/9510 March 1995 | S366A DISP HOLDING AGM 10/02/95 |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 06/06/94; CHANGE OF MEMBERS |
| 04/05/944 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 26/10/9326 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 06/06/906 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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