IN WIN DEVELOPMENT (UK) LIMITED
Company number 03912593 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 18 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Termination of appointment of Wen-Hsien Lai as a director on 2023-10-30 · 1 page | View document |
| 31 Oct 2023 | Appointment of Mr Chi Hsien Chang as a director on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Change of details for Mr Wen-Hsien Lai as a person with significant control on 2023-10-30 · 2 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Secretary's details changed for Mr Chi Hsien Chang on 2022-11-23 · 1 page | View document |
| 15 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 5 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR WEN-HSIEN LAI / 25/04/2018 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR WEN-HSIEN LAI / 01/05/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 42 STATION ROAD EDGWARE MIDDLESEX HA8 7ZZ | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | SECRETARY APPOINTED MR CHI HSIEN CHANG | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY ENRICO DI MONTE | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Mar 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 18 Mar 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 1 BRABOURNE HEIGHTS MARSH LANE MILL HILL LONDON NW7 4NU | View document |
| 20 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WEN-HSIEN LAI / 26/01/2010 | View document |
| 13 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Mar 2007 | SECRETARY RESIGNED | View document |
| 25 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 May 2005 | SECRETARY RESIGNED | View document |
| 12 May 2005 | NEW SECRETARY APPOINTED | View document |
| 12 May 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 May 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Dec 2001 | SECRETARY RESIGNED | View document |
| 25 Jan 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 168-172 OLD STREET LONDON EC1V 9BP | View document |
| 14 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 10 Mar 2000 | NC INC ALREADY ADJUSTED 18/02/00 | View document |
| 10 Mar 2000 | £ NC 1000/100000 18/02 | View document |
| 8 Feb 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: BROUGHTON TUITE TAN & CO YEOMAN HOUSE 168-172 OLD STREET LONDON EC1V 9BP | View document |
| 8 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2000 | DIRECTOR RESIGNED | View document |
| 4 Feb 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 4 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |