WINSFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2419 December 2024 | |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 18/11/2418 November 2024 | Application to strike the company off the register |
| 09/11/249 November 2024 | Satisfaction of charge 048992130005 in full |
| 07/11/247 November 2024 | Confirmation statement made on 2024-09-15 with updates |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-01-13 |
| 30/10/2430 October 2024 | |
| 28/09/2428 September 2024 | Satisfaction of charge 048992130004 in full |
| 27/08/2427 August 2024 | Registration of charge 048992130005, created on 2024-08-27 |
| 24/08/2424 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | Statement of capital on 2024-08-12 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | Audit exemption subsidiary accounts made up to 2023-01-14 |
| 24/07/2324 July 2023 | |
| 25/10/2225 October 2022 | Audit exemption subsidiary accounts made up to 2021-01-16 |
| 25/10/2225 October 2022 | |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 10/02/2210 February 2022 | Withdrawal of a person with significant control statement on 2022-02-10 |
| 10/12/2110 December 2021 | Appointment of Mr Colin Andrew Wafer as a director on 2021-12-07 |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-16 |
| 16/09/2116 September 2021 | Part of the property or undertaking has been released from charge 3 |
| 16/10/1916 October 2019 | FULL ACCOUNTS MADE UP TO 12/01/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 13/01/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 14/01/17 |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRIFFORD LIMITED |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 16/01/16 |
| 24/02/1624 February 2016 | ARTICLES OF ASSOCIATION |
| 24/02/1624 February 2016 | ALTER ARTICLES 11/02/2016 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048992130004 |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 10/01/15 |
| 15/09/1515 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 11/01/14 |
| 25/09/1425 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/09/1425 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KIERON TRAYNOR |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 12/01/13 |
| 24/09/1324 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 14/01/12 |
| 19/09/1219 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ALTER ARTICLES 01/06/2012 |
| 19/06/1219 June 2012 | ARTICLES OF ASSOCIATION |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 15/01/11 |
| 21/09/1121 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 16/01/10 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON BARTHOLEMEW TRAYNOR / 15/09/2010 |
| 21/09/1021 September 2010 | SAIL ADDRESS CREATED |
| 21/09/1021 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/09/1021 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WITT / 15/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MARK WOOD / 15/09/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILDE / 15/09/2010 |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 10/01/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM DEWHIRST HOUSE WESTGATE DRIFFIELD EAST YORKSHIRE YO25 6TH |
| 01/10/091 October 2009 | |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0930 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED KIERON BARTHOLEMEW TRAYNOR |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ANTHONY JAMES MARK WOOD |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT BEATTIE |
| 03/03/093 March 2009 | SECRETARY APPOINTED CHRISTOPHER JOHN WILDE |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT BEATTIE |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 12/01/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/09/07; CHANGE OF MEMBERS |
| 05/11/075 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/01/07 |
| 12/10/0712 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0716 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/01/06 |
| 13/02/0613 February 2006 | £ IC 4420042/4420041 23/01/06 £ SR [email protected]=1 |
| 13/02/0613 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/0613 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/0522 November 2005 | £ SR [email protected] 22/03/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | £ IC 4420043/4420043 12/07/05 £ SR [email protected] |
| 13/07/0513 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/01/05 |
| 03/05/053 May 2005 | AGREE PROP SELLERS 22/03/05 |
| 05/10/045 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | SHARES AGREEMENT OTC |
| 14/01/0414 January 2004 | £ NC 1000/4420048 22/1 |
| 14/01/0414 January 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 17/01/05 |
| 14/01/0414 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0414 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/0414 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/048 January 2004 | DOCUMENTS APPROVED 19/12/03 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | COMPANY NAME CHANGED INHOCO 2974 LIMITED CERTIFICATE ISSUED ON 26/11/03 |
| 15/09/0315 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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