WINSTONE CONTRACTS LIMITED

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DateDescription
25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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18/09/1418 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/06/146 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/06/146 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/06/146 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/04/148 April 2014 PREVSHO FROM 30/09/2013 TO 30/06/2013

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26/11/1326 November 2013 DIRECTOR APPOINTED MR MARTIN HEAD

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09/10/139 October 2013 DIRECTOR APPOINTED MR BARRY ANTHONY ADAMS

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESTWOOD

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIVITER

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08/10/138 October 2013 SECRETARY APPOINTED MRS LOUISE MARIE SMITH

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07/10/137 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
THE OLD LIBRARY VALE ROAD
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 8YJ
ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/11/1217 November 2012 DIRECTOR APPOINTED MR JONATHAN DAVID ROBIN WESTWOOD

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17/11/1217 November 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT FAULKNER

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27/09/1227 September 2012 DIRECTOR APPOINTED MR TIMOTHY NICHOLAS SIVITER

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT FAULKNER

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/02/1215 February 2012 Annual return made up to 15 September 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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08/06/108 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY BIRCH

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24/03/1024 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/03/1016 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/02/103 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/09/0915 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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