R.C.WINTERSON(WHOLESALE)LIMITED



Company Documents

DateDescription
22/11/1922 November 2019CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015Annual return made up to 3 November 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014Annual return made up to 3 November 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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11/11/1311 November 2013Annual return made up to 3 November 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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14/11/1214 November 2012Annual return made up to 3 November 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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11/11/1111 November 2011Annual return made up to 3 November 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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11/11/1011 November 2010Annual return made up to 3 November 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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25/11/0925 November 2009Annual return made up to 3 November 2009 with full list of shareholders

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25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LIVESEY / 01/10/2009

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25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / LYNNE PATRICIA FORD / 01/10/2009

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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10/11/0810 November 2008RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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16/11/0716 November 2007RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/073 January 2007RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/01/064 January 2006RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/12/0414 December 2004RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/12/036 December 2003RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/12/0218 December 2002RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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03/07/023 July 2002DIRECTOR RESIGNED

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/10/0129 October 2001RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001NEW DIRECTOR APPOINTED

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20/07/0120 July 2001NEW DIRECTOR APPOINTED

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/11/003 November 2000RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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03/11/003 November 2000RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/11/9910 November 1999RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/11/9810 November 1998RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/12/975 December 1997RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/12/9627 December 1996RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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27/12/9627 December 1996S366A DISP HOLDING AGM 16/12/96 S252 DISP LAYING ACC 16/12/96 S386 DISP APP AUDS 16/12/96

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27/12/9627 December 1996S252 DISP LAYING ACC 16/12/96

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27/12/9627 December 1996S386 DISP APP AUDS 16/12/96

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27/12/9627 December 1996S366A DISP HOLDING AGM 16/12/96

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/11/957 November 1995RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995REGISTERED OFFICE CHANGED ON 31/08/95 FROM: BRISTOW BURRELL GREEN DRAGON HOUSE 64-70 HIGH STREET CROYDON SURREY CR9 1AJ

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/01/959 January 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/01/959 January 1995DIRECTOR RESIGNED

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01/11/941 November 1994RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS

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20/10/9420 October 1994DIRECTOR'S PARTICULARS CHANGED

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20/10/9420 October 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/11/9329 November 1993REGISTERED OFFICE CHANGED ON 29/11/93

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29/11/9329 November 1993RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/11/93

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29/11/9329 November 1993RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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28/02/9328 February 1993ADOPT MEM AND ARTS 14/12/92

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22/02/9322 February 1993REGISTERED OFFICE CHANGED ON 22/02/93

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22/02/9322 February 1993RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/02/93

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22/02/9322 February 1993RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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19/12/9119 December 1991RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS

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04/07/914 July 1991RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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09/11/899 November 1989REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5PD

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09/11/899 November 1989RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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23/11/8823 November 1988RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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13/07/8813 July 1988RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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09/01/879 January 1987RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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23/02/2923 February 1929INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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