WINTERBOTHAM,DARBY & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/07/2428 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 03/02/243 February 2024 | Appointment of Mr Thomas David Riley as a director on 2024-01-29 |
| 03/02/243 February 2024 | Termination of appointment of Mark John Lane as a director on 2024-01-31 |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-25 |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 04/08/234 August 2023 | Director's details changed for Mr Mark John Lane on 2021-11-04 |
| 29/07/2329 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 24/05/2324 May 2023 | Termination of appointment of Steven James Higginson as a director on 2023-03-31 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-26 |
| 08/12/228 December 2022 | Appointment of Julie Clare Wain as a secretary on 2022-12-01 |
| 02/12/222 December 2022 | Termination of appointment of David Jonathan Kimber as a secretary on 2022-11-04 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-27 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARRON |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007369010012 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM GRANVILLE HOUSE GATTON PARK BUSINESS CENTRE WELLS PLACE REDHILL RH1 3AS |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR MARK JOHN LANE |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | SECRETARY APPOINTED MR DAVID JONATHAN KIMBER |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PHAROAH |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PHAROAH |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/08/1214 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SHAW / 06/10/2011 |
| 26/07/1126 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANVILLE WISE |
| 04/05/114 May 2011 | AUDITOR'S RESIGNATION |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK COOKE |
| 21/02/1121 February 2011 | FACILITIES AGREEMENT 09/02/2011 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANVILLE WISE |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WISE |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SHAW / 01/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRON / 01/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/09/0924 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PHAROAH / 24/09/2009 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED DAMIAN SHAW |
| 31/07/0931 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0626 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | AUDITORS RESIGNATION RE SECT 394 |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 5-7 NEWMAN ROAD OFF PURLEY WAY CROYDON SURREY CR9 3SN |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/08/0218 August 2002 | NC INC ALREADY ADJUSTED 12/08/02 |
| 18/08/0218 August 2002 | £ NC 113100/1000000 12/0 |
| 06/08/026 August 2002 | PURCHASE OWN SHARES 15/07/02 |
| 06/08/026 August 2002 | RE SALE AGREEMENT 15/07/02 |
| 06/08/026 August 2002 | PURCHASE OWN SHARES 15/07/02 |
| 31/07/0231 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | £ IC 17977/10526 15/07/02 £ SR 7451@1=7451 |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | £ IC 21785/17977 30/06/00 £ SR 3808@1=3808 |
| 03/07/003 July 2000 | 3808 ORD £1 SHARES 28/06/00 |
| 20/06/0020 June 2000 | ALTER ARTICLES 08/06/00 |
| 22/05/0022 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | SECRETARY RESIGNED |
| 05/08/995 August 1999 | NEW SECRETARY APPOINTED |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 02/09/982 September 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 16 DINGWALL ROAD CROYDON SURREY CR9 2SN |
| 08/08/968 August 1996 | RETURN MADE UP TO 14/07/96; CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | £ IC 34145/21785 05/04/96 £ SR 12360@1=12360 |
| 23/04/9623 April 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/04/96 |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9521 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 19/09/9419 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9017 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS |
| 03/07/893 July 1989 | RETURN MADE UP TO 27/06/89; NO CHANGE OF MEMBERS |
| 03/07/893 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | RETURN MADE UP TO 03/09/87; NO CHANGE OF MEMBERS |
| 01/10/871 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED |
| 10/07/8610 July 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 07/05/867 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/12/841 December 1984 | ARTICLES OF ASSOCIATION |
| 23/12/7423 December 1974 | ANNUAL RETURN MADE UP TO 09/05/74 |
| 30/08/7330 August 1973 | MEMORANDUM OF ASSOCIATION |
| 02/10/622 October 1962 | CERTIFICATE OF INCORPORATION |
| 02/10/622 October 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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