P WIN DEVELOPMENTS LIMITED
Company number 06011236 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Termination of appointment of Wpg Registrars Limited as a director on 2026-07-23 · 1 page | View document |
| 25 Jun 2026 | Cessation of Trevor Steven Pears as a person with significant control on 2026-05-27 · 1 page | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 14 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 14 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Apr 2024 | Director's details changed for Wpg Registrars Limited on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 · 1 page | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 14 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Jan 2023 | Full accounts made up to 2022-04-30 · 18 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Dec 2021 | Full accounts made up to 2021-04-30 · 18 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 2 Aug 2021 | Registration of charge 060112360003, created on 2021-08-02 · 5 pages | View document |
| 2 Aug 2021 | Registration of charge 060112360004, created on 2021-08-02 · 5 pages | View document |
| 25 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 22 Jan 2019 | CESSATION OF MARK ANDREW PEARS AS A PSC | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 31 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 5 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 16 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 9 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 8 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR GIOVANNI PRIMO LOSI | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 10 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 19 Mar 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN | View document |
| 13 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 11 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 10 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 6 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 17 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 16 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 16 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 12 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 6 Jan 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | COMPANY NAME CHANGED REFINED ESTATES DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 02/10/07 | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | SECRETARY RESIGNED | View document |
| 28 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |