F.H. WINTER & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Confirmation statement made on 2025-10-14 with no updates |
| 22/05/2522 May 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Termination of appointment of Kenneth Alan Winter as a director on 2024-07-31 |
| 06/01/256 January 2025 | Change of details for Mr Roy Frederick Winter as a person with significant control on 2024-07-31 |
| 06/01/256 January 2025 | Cessation of Raymond Thomas Winter as a person with significant control on 2024-07-31 |
| 06/01/256 January 2025 | Cessation of Kenneth Alan Winter as a person with significant control on 2024-07-31 |
| 06/01/256 January 2025 | Appointment of Mr Kevin Richard Winter as a director on 2024-07-31 |
| 06/01/256 January 2025 | Termination of appointment of Raymond Thomas Winter as a director on 2024-07-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-14 with updates |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 11/07/2411 July 2024 | Resolutions |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 25/11/2225 November 2022 | Director's details changed for Mr Raymond Thomas Winter on 2022-11-25 |
| 25/11/2225 November 2022 | Change of details for Mr Raymond Thomas Winter as a person with significant control on 2022-11-25 |
| 21/11/2221 November 2022 | Registered office address changed from Wincar Main Road Havenstreet Ryde Isle of Wight PO33 4DR to Main Road Havenstreet Ryde Isle of Wight PO33 4DR on 2022-11-21 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/10/1530 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/10/1423 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/10/1322 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/10/1119 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THOMAS WINTER / 14/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN WINTER / 14/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY FREDERICK WINTER / 14/10/2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM WINCAR HIGH STREET, HAVENSTREET, ISLE OF WIGHT PO33 4DR |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACC. REF. DATE EXTENDED FROM 05/04/00 TO 30/06/00 |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 06/11/956 November 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 02/11/922 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 05/09/885 September 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 06/08/866 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/08/866 August 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
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