WINTECH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Cessation of James Alan Macey as a person with significant control on 2025-08-07 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 26/03/2526 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 02/04/242 April 2024 | Appointment of Mr Andrew David Skipp as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 03/04/233 April 2023 | Appointment of Mr David Shiro Watabiki as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/09/2227 September 2022 | Cancellation of shares. Statement of capital on 2022-09-16 |
| 23/09/2223 September 2022 | Purchase of own shares. |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-21 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Resolutions |
| 25/02/2225 February 2022 | Termination of appointment of Gregory Sean Sinclair as a director on 2022-02-25 |
| 28/07/2128 July 2021 | Purchase of own shares. |
| 28/07/2128 July 2021 | Cancellation of shares. Statement of capital on 2021-05-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 05/03/205 March 2020 | 05/07/16 STATEMENT OF CAPITAL GBP 6525 |
| 30/12/1930 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 30/12/1930 December 2019 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE |
| 15/10/1915 October 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 6240.00 |
| 15/10/1915 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1610 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR IAN RICHARD DAVIS |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM WIN TECH HOUSE 280 WOOD END ROAD WOLVERHAMPTON WEST MIDLANDS WV11 1YD |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SEAN SINCLAIR / 23/07/2015 |
| 03/07/153 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALAN MACEY / 20/04/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS SAVIDGE / 20/04/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MACEY / 20/04/2015 |
| 03/07/153 July 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAVIDGE |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM COOKE / 20/04/2015 |
| 11/06/1511 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1520 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACEY |
| 20/05/1520 May 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 6300.00 |
| 20/05/1520 May 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 6550.00 |
| 20/05/1520 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/1520 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1520 May 2015 | ADOPT ARTICLES 09/04/2015 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED GREGORY SINCLAIR |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR PAUL NICHOLAS SAVIDGE |
| 20/05/1520 May 2015 | SECRETARY APPOINTED JAMES ALAN MACEY |
| 20/05/1520 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028112750002 |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028112750001 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED PAUL NICHOLAS SAVIDGE |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MACEY / 06/11/2014 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN MACEY / 20/11/2014 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COOKE / 01/12/2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/05/1214 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANN GRETTON |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0717 August 2007 | NC INC ALREADY ADJUSTED 20/07/07 |
| 17/08/0717 August 2007 | £ NC 1000/11000 30/04/ |
| 17/08/0717 August 2007 | S-DIV 10/08/07 |
| 17/08/0717 August 2007 | SDIV 30/04/07 |
| 17/08/0717 August 2007 | 540000 ORD 1 P SHARES 30/04/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | LOCATION OF DEBENTURE REGISTER |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 |
| 17/10/0017 October 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 17/10/0017 October 2000 | £ NC 200/1000 31/03/0 |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED WINTECH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/10/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 3 GEORGE STREET OF SNOW HILL WOLVERHAMPTON WV4 2DG |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | NC INC ALREADY ADJUSTED 01/04/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | £ NC 100/200 01/04/94 |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 25/01/9425 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/11/934 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | COMPANY NAME CHANGED PROTIMILE LIMITED CERTIFICATE ISSUED ON 01/06/93 |
| 28/05/9328 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/93 |
| 25/05/9325 May 1993 | ALTER MEM AND ARTS 19/05/93 |
| 21/04/9321 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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