WINTERBOTHAM TRADING (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 07/10/227 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 08/03/218 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/11/2029 November 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 13/05/2013 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 19/02/1919 February 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON READER |
| 09/04/189 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY DOUGLAS HOOPER / 17/10/2017 |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY DOUGLAS HOOPER / 04/10/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTONY READER / 04/09/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY DOUGLAS HOOPER |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP01 |
| 02/02/152 February 2015 | |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 27/06/1427 June 2014 | AUDITOR'S RESIGNATION |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAYGOOD |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 44 WHITCHURCH ROAD CARDIFF CF14 3UQ |
| 30/11/1030 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/01/1021 January 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 100000 |
| 04/01/104 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/104 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WAYGOOD / 18/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/02/0924 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 12/02/0912 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FORCELLA / 01/08/2007 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DAVID WILLIAM WAYGOOD |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOOPER |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA FORCELLA |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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