WINT AUGUSTUS PROPERTY INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-21 with updates |
| 17/03/2517 March 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 02/09/242 September 2024 | Secretary's details changed for Mrs Samantha Selina Wint on 2024-09-02 |
| 02/09/242 September 2024 | Change of details for Mr Colin Alister Gerald Wint as a person with significant control on 2024-09-02 |
| 02/09/242 September 2024 | Director's details changed for Mr Colin Alister Gerald Wint on 2024-09-02 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 29/02/2429 February 2024 | Registration of charge 053710670007, created on 2024-02-28 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 04/01/244 January 2024 | Registration of charge 053710670006, created on 2023-12-20 |
| 03/01/243 January 2024 | Satisfaction of charge 1 in full |
| 03/01/243 January 2024 | Satisfaction of charge 3 in full |
| 03/01/243 January 2024 | Satisfaction of charge 2 in full |
| 02/01/242 January 2024 | Registration of charge 053710670005, created on 2023-12-20 |
| 20/12/2320 December 2023 | Registration of charge 053710670004, created on 2023-12-20 |
| 26/04/2326 April 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/04/2118 April 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN ALISTER GERALD WINT / 10/01/2019 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/03/1516 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/03/143 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/03/1315 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 07/03/127 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/03/1117 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/03/1026 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5UT |
| 20/03/0720 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: UNIT B6 PHOENIX INDUSTRIAL ESTATE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | COMPANY NAME CHANGED MELBRAY LIMITED CERTIFICATE ISSUED ON 16/08/05 |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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