WINTON GLOBE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Annual accounts for year ending 25 May 2025 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-02 with no updates |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/01/246 January 2024 | Micro company accounts made up to 2023-05-31 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 4TH FLOOR ,240-241 HIGH HOLBORN HIGH HOLBORN LONDON WC1V 7DN |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 15/08/1715 August 2017 | CESSATION OF BO YAN AS A PSC |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BO YAN |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BO YAN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 17/06/1617 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 15/09/1515 September 2015 | SECRETARY APPOINTED MR BO YAN |
| 05/06/155 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/03/1531 March 2015 | TERMINATE DIR APPOINTMENT |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BO YAN |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM OFFICE F 5TH FLOOR WESTON HOUSE 246 HIGH HOLBORN 246 HIGH HOLBORN LONDON WC1V 7EX |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR BO YAN |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/05/146 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 31 SOUTHAMPTON ROW LONDON UK WC1B 5HJ UNITED KINGDOM |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BO YAN |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM NWB 88 KINGSWAY LONDON WC2B 6AA ENGLAND |
| 08/06/128 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM UNIT 338 CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MISS AIHUA SU |
| 24/05/1124 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 21/06/1021 June 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BO YAN / 04/04/2010 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 92 BERECROFT HARLOW ESSEX CM18 7SD |
| 15/05/0915 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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