WINYARD ENGINEERING LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-16 with no updates

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12/03/2512 March 2025 Termination of appointment of Susan Ann Winyard as a director on 2025-01-14

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12/03/2512 March 2025 Termination of appointment of Susan Ann Winyard as a secretary on 2025-01-14

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-09-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-16 with no updates

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

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03/07/233 July 2023 Total exemption full accounts made up to 2022-09-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-16 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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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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

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16/03/2016 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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

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13/06/1613 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/05/1528 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/05/1427 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/05/1328 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/05/1224 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/05/1125 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/06/101 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WINYARD / 27/05/2010

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27/05/1027 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN WINYARD / 27/05/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/05/0926 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/06/084 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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26/06/0726 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/07/0617 July 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/05/0512 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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07/06/047 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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17/05/0317 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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22/05/0222 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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25/05/0125 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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31/05/0031 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/05/9924 May 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/05/9827 May 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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08/04/988 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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05/06/975 June 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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09/05/979 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/07/9618 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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31/05/9631 May 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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31/05/9531 May 1995 RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS

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09/06/949 June 1994 REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 38 HOLBEACH ROAD SPALDING LINCOLNSHIRE PE11 2HQ

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09/06/949 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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23/05/9423 May 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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29/06/9329 June 1993 NEW DIRECTOR APPOINTED

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24/07/9224 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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08/06/928 June 1992 RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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20/08/9120 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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25/05/9025 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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25/05/9025 May 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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21/08/8921 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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21/08/8921 August 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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18/05/8818 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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18/05/8818 May 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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13/10/8713 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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13/10/8713 October 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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28/08/8728 August 1987 AUDITOR'S RESIGNATION

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06/09/866 September 1986 RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS

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06/09/866 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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11/07/8611 July 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS

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14/08/8414 August 1984 CERTIFICATE OF INCORPORATION

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