WINONA ESOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/07/2324 July 2023 | Secretary's details changed for Deborah Holder on 2023-07-24 |
| 24/07/2324 July 2023 | Change of details for Mr Joseph Edward Navin as a person with significant control on 2023-07-24 |
| 24/07/2324 July 2023 | Director's details changed for Mr Joseph Edward Navin on 2023-07-24 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH EDWARD NAVIN |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD NAVIN / 22/06/2016 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/07/168 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/07/1523 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HOLDER / 27/06/2013 |
| 20/08/1420 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD NAVIN / 27/06/2013 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/07/1323 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/07/1225 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOE NAVIN / 01/06/2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOE NAVIN / 25/06/2011 |
| 13/09/1113 September 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/08/1019 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS; AMEND |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED WINONA DOT COM LIMITED CERTIFICATE ISSUED ON 10/04/01 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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