WINROW BUILDING SERVICES LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Appointment of Mr Connor Samuel Winrow as a director on 2025-01-10

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13/01/2513 January 2025 Micro company accounts made up to 2024-03-30

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11/12/2411 December 2024 Confirmation statement made on 2024-12-03 with updates

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12/07/2412 July 2024 Registered office address changed from Edward House North Mersey Bus Centre Woodward Road Liverpool Merseyside L33 7UY to C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street First Floor Liverpool L3 9HF on 2024-07-12

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-03 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-03-30

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06/01/236 January 2023 Confirmation statement made on 2022-12-03 with no updates

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30/12/2230 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-03 with no updates

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21/12/2121 December 2021 Total exemption full accounts 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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27/01/2127 January 2021 31/03/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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

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12/01/1812 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/02/1629 February 2016 Annual return made up to 24 December 2015 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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

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19/03/1519 March 2015 15/01/15 STATEMENT OF CAPITAL GBP 50

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12/01/1512 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/01/1325 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/02/1210 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WINROW / 01/12/2010

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/1024 November 2010 DIRECTOR APPOINTED MR BEN WINROW

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/01/1014 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN WINROW / 31/12/2009

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14/01/1014 January 2010 APPOINTMENT TERMINATED, SECRETARY JACQUELINE WINROW

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12/01/0912 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 ALTER MEMORANDUM 16/04/2008

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11/01/0811 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/12/0417 December 2004 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: C/O MUSKER & GARRETT CHARTERED ACCOUNTANTS ADMIN BUILDING ADMIN ROAD KNOWSLEY INDUSTRIAL PARK MERSEYSIDE L33 7TX

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/01/0313 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/01/0221 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: STANLEY CHAMBERS HIGH STREET RUNCORN CHESHIRE WA7 1JH

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30/07/0130 July 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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10/01/0110 January 2001 NEW SECRETARY APPOINTED

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10/01/0110 January 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 DIRECTOR RESIGNED

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05/01/015 January 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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05/01/015 January 2001 SECRETARY RESIGNED

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29/12/0029 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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