P WIN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/04/245 April 2024 | Director's details changed for Wpg Registrars Limited on 2024-04-02 |
| 02/04/242 April 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 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Full accounts made up to 2022-04-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-04-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 02/08/212 August 2021 | Registration of charge 060112360003, created on 2021-08-02 |
| 02/08/212 August 2021 | Registration of charge 060112360004, created on 2021-08-02 |
| 25/06/2125 June 2021 | Satisfaction of charge 1 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/01/2119 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 22/01/1922 January 2019 | CESSATION OF MARK ANDREW PEARS AS A PSC |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 05/02/165 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 16/12/1516 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/12/1428 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 08/12/148 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR GIOVANNI PRIMO LOSI |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/12/1310 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 19/03/1319 March 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 11/12/1211 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 10/01/1210 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/12/116 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 16/12/1016 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/12/0912 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 06/01/096 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | COMPANY NAME CHANGED REFINED ESTATES DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 02/10/07 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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