WINSOR & NEWTON LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1428 April 2014 | SECRETARY APPOINTED MISS THERIZA DOMINGO |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR SARABJIT SINGH BIRDI |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR RICHARD JEAN LLEWELLYN EVANS |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | SECRETARY APPOINTED MR RICHARD JEAN LLEWELLYN EVANS |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARLES |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM WHITEFRIARS AVENUE WEALDSTONE HARROW MIDDX HA3 5RH |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET KEIGHTLEY |
| 24/06/1124 June 2011 | SECRETARY APPOINTED MR MICHAEL CHARLES |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY JANET KEIGHTLEY |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR NEIL ROBSON |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR MICHAEL GARFIELD CHARLES |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASTON |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED CHRISTOPHER WRAIGHT |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR PAUL ASTON |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | S366A DISP HOLDING AGM 11/10/02 S252 DISP LAYING ACC 11/10/02 S386 DISP APP AUDS 11/10/02 |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/022 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/001 August 2000 | ALTER MEMORANDUM 26/07/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | FIN ASSIST IN SHARE ACQ 11/08/99 RES X 3 RE AGREEMENTS L 11/08/99 ADOPT MEM AND ARTS 11/08/99 |
| 23/08/9923 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/08/99 |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9322 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | COMPANY NAME CHANGED J.STEPHENS & SON LIMITED CERTIFICATE ISSUED ON 15/02/93; RESOLUTION PASSED ON 27/01/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | SECRETARY RESIGNED |
| 28/08/9128 August 1991 | NEW SECRETARY APPOINTED |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | AUDITOR'S RESIGNATION |
| 09/08/909 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 08/07/888 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 04/08/874 August 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 |
| 04/10/864 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8619 April 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/86 |
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