WINT AUGUSTUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 13/05/2513 May 2025 | Satisfaction of charge 5 in full |
| 13/05/2513 May 2025 | Satisfaction of charge 4 in full |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 31/12/2431 December 2024 | Satisfaction of charge 2 in full |
| 31/12/2431 December 2024 | Satisfaction of charge 3 in full |
| 02/09/242 September 2024 | Director's details changed for Mr Colin Alister Gerald Wint on 2024-09-02 |
| 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 Mrs Samantha Selina Wint as a person with significant control 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 Mrs Samantha Selina Wint on 2024-09-02 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/03/2411 March 2024 | Satisfaction of charge 1 in full |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 29/02/2429 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 05/02/245 February 2024 | Change of details for Mr Colin Alister Gerald Wint as a person with significant control on 2022-10-24 |
| 05/02/245 February 2024 | Notification of Samantha Selina Wint as a person with significant control on 2022-10-24 |
| 02/01/242 January 2024 | Registration of charge 037238200007, created on 2023-12-20 |
| 26/04/2326 April 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-02 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 21/02/2221 February 2022 | Change of details for Mr Colin Alister Gerald Wint as a person with significant control on 2019-03-01 |
| 16/02/2216 February 2022 | Change of details for Mr Colin Alister Gerald Wint as a person with significant control on 2016-04-07 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/04/2118 April 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 17/02/2117 February 2021 | PSC'S CHANGE OF PARTICULARS / MR COLIN ALISTER GERALD WINT / 27/02/2019 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WINT |
| 18/12/1918 December 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 27/02/1927 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2019 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, 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 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 28/02/1728 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 |
| 08/03/168 March 2016 | Annual return made up to 2 March 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 2 March 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 |
| 17/03/1417 March 2014 | Annual return made up to 2 March 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 |
| 19/04/1319 April 2013 | Annual return made up to 2 March 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 2 March 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 2 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/04/1013 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD GREEN ESSEX IG8 8FH |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5UT |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | 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 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 19 CONISTON GARDENS WEMBLEY MIDDLESEX HA9 8SE |
| 28/02/0128 February 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 49 ROPERS AVENUE CHINGFORD LONDON E4 9EG |
| 09/04/999 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/991 April 1999 | ADOPT MEM AND ARTS 02/03/99 |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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