WINTHEME PROJECTS LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Change of details for Itarus Limited as a person with significant control on 2025-05-01

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01/05/251 May 2025 Confirmation statement made on 2025-04-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-30

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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26/04/2426 April 2024 Change of details for Itarus Limited as a person with significant control on 2016-06-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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17/05/2317 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 52 SHEEP STREET NORTHAMPTON NN1 2LZ ENGLAND

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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14/07/1714 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/03/1616 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/03/1517 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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21/03/1421 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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22/03/1322 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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15/03/1215 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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15/03/1115 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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27/01/1127 January 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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15/03/1015 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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12/12/0912 December 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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01/06/091 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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17/03/0917 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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20/03/0820 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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29/03/0729 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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20/03/0620 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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22/03/0522 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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18/03/0418 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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14/05/0314 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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13/03/0313 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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12/03/0212 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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10/04/0110 April 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00

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02/10/002 October 2000 COMPANY NAME CHANGED ITARUS LIMITED CERTIFICATE ISSUED ON 03/10/00

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14/03/0014 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/0014 March 2000 SECRETARY RESIGNED

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