WINSHORE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 04/12/174 December 2017 | CESSATION OF HERMMAIN PROPERTIES LIMITED AS A PSC |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALETRENT LIMITED |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS PELVINDER KAUR HARE |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR JASDIP SINGH HARE |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY XSERVICES LIMITED |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR XSERVICES LIMITED |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JASDIP HARE |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/11/1523 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/01/155 January 2015 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NARINDER HARE |
| 07/11/137 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 31/10/1231 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 12/01/1212 January 2012 | Annual return made up to 23 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 08/01/118 January 2011 | APPOINTMENT TERMINATED, SECRETARY AVTAR HARE |
| 08/01/118 January 2011 | DIRECTOR APPOINTED MISS NARINDER KAUR HARE |
| 08/01/118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AVTAR HARE |
| 18/12/1018 December 2010 | DIRECTOR APPOINTED MR JASDIP SINGH HARE |
| 18/12/1018 December 2010 | DIRECTOR APPOINTED MR JASDIP SINGH HARE |
| 16/11/1016 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 16/11/1016 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / XSERVICES LIMITED / 01/08/2010 |
| 16/11/1016 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / XSERVICES LIMITED / 01/08/2010 |
| 04/04/104 April 2010 | DIRECTOR APPOINTED MR AVTAR SINGH HARE |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 15/12/0915 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 03/12/083 December 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 15/10/0815 October 2008 | PREVEXT FROM 28/02/2008 TO 31/05/2008 |
| 10/09/0810 September 2008 | CURREXT FROM 28/02/2009 TO 31/05/2009 |
| 04/10/074 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 28/02/07 |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06 |
| 16/11/0516 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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