WINSHIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Appointment of Mr Philip Dryden as a secretary on 2025-02-19 |
| 19/02/2519 February 2025 | Termination of appointment of Wendy Diane Storey as a secretary on 2025-02-19 |
| 11/02/2511 February 2025 | Registered office address changed from 4 Lavendon Close Cramlington Northumberland NE23 7XS to 13 Winshields Cramlington NE23 6JB on 2025-02-11 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 06/02/246 February 2024 | Termination of appointment of Stephen Ian Dryden as a director on 2024-01-28 |
| 06/02/246 February 2024 | Appointment of Mr Ian Charlton as a director on 2024-01-28 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 12/02/2312 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 19/01/2319 January 2023 | Secretary's details changed for Miss Wendy Diane Bell on 2022-04-18 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-18 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/02/2217 February 2022 | Termination of appointment of Lesley Windham as a director on 2022-02-11 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 18/11/2118 November 2021 | Termination of appointment of Louise Windham as a director on 2021-11-17 |
| 27/09/2127 September 2021 | Appointment of Mr Stephen Ian Dryden as a director on 2021-09-27 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/01/206 January 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/01/1929 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/01/1920 January 2019 | DIRECTOR APPOINTED MISS LESLEY WINDHAM |
| 20/01/1920 January 2019 | DIRECTOR APPOINTED MISS LOUISE WINDHAM |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/04/1812 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/12/1414 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MISS WENDY DIANE BELL |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 391 BENTON ROAD FOUR LANE ENDS NEWCASTLE UPON TYNE NORTHUMBERLAND NE7 7EE |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY BHACS LIMITED |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY CANN |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURVIS |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR JOHN WILLIAM STOREY |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MISS WENDY DIANE BELL |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MISS DEBORAH ELLIOTT |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/11/1025 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BHACS LIMITED / 18/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER PURVIS / 18/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CANN / 18/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP DRYDEN |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED DOROTHY CANN |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED PHILIP DRYDEN |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY BELL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 31/03/0431 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 3 WINSHIELDS COLLINGWOOD CHASE CRAMLINGTON NORTHUMBERLAND NE23 6JB |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 18/11/03; CHANGE OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company