WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1818 September 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/07/183 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1821 June 2018 | APPLICATION FOR STRIKING-OFF |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 13/11/1713 November 2017 | CESSATION OF CAROLINE LOUISE HOLE AS A PSC |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE LOUISE HOLE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/06/179 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 12/11/1512 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/11/1413 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR ANTHONY CLIVE DAVIES |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLE |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MRS CAROLINE LOUISE HOLE |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM FLAT 7 CHARTLEY 22 THE AVENUE SNEYD PARK BRISTOL BS9 1PE |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/11/1312 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HENRY HOLE / 22/05/2012 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 5 OLD VICARAGE PLACE CLIFTON BRISTOL BS8 2TD |
| 16/11/1116 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | SECRETARY APPOINTED MR ANTHONY CLIVE DAVIES |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HOLE |
| 06/07/116 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 28/11/0928 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HENRY HOLE / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 21/01/0921 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: C/O BAYFIELD HOUSE 30 SALISBURY ROAD BRISTOL BS6 7AP |
| 28/03/0328 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 29/11/0229 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: C/O BAYFIELD ASSOCIATES 16 ORCHARD STREET BRISTOL BS1 5DX |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | COMPANY NAME CHANGED UK LOANS GROUP LIMITED CERTIFICATE ISSUED ON 24/01/02 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: COLLINS MCDAID LTD KINGS HOUSE ORCHARD STREET BRISTOL AVON BS1 5EH |
| 22/11/0022 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: PANNELL HOUSE 6-7 LITFIELD PLACE CLIFTON DOWN BRISTOL AVON BS8 3LX |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED U K MONEYMAN LIMITED CERTIFICATE ISSUED ON 14/06/00 |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 3 & 5 ST PAULS ROAD CLIFTON BRISTOL BS8 1LX |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 2 THE COURT THE GREEN STOKE GIFFORD BRISTOL BS12 6PD |
| 29/01/9929 January 1999 | AUDITOR'S RESIGNATION |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: UNITED KINGDOM HOUSE, 8, HIGH STREET, WINTERBOURNE, BRISTOL BS17 1JN |
| 19/03/9719 March 1997 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 28/07/9228 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 14/07/9214 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/06/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/12/903 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/903 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/903 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | COMPANY NAME CHANGED WORKSAVE LIMITED CERTIFICATE ISSUED ON 27/11/90 |
| 22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/11/9021 November 1990 | ALTER MEM AND ARTS 13/11/90 |
| 09/11/909 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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