SIMON WINSTANLEY LTD

Company number 04435918 ·

Active

73 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 14 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Sep 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 14 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Sep 2024 Confirmation statement made on 2024-09-19 with no updates · 3 pages View document
21 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 14 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
28 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 14 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Sep 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
18 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
12 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
19 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WINSTANLEY View document
7 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
19 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN WINSTANLEY View document
19 Sep 2018 CESSATION OF JOHN EDWARD WINSTANLEY AS A PSC View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
31 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
19 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
17 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
18 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Jun 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
3 Jul 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
11 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Jul 2011 DIRECTOR APPOINTED JULIE MCGREGOR · 3 pages View document
23 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD WINSTANLEY / 10/05/2010 View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
13 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
30 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
30 May 2007 SECRETARY'S PARTICULARS CHANGED View document
30 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Jun 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
6 Apr 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: LEYBURN BUSINESS PARK, HARNBY ROAD, LEYBURN NORTH YORKSHIRE DL8 5QA View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/09/04 View document
7 Jul 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
6 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
23 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
14 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
12 Jun 2002 NEW DIRECTOR APPOINTED View document
12 Jun 2002 NEW SECRETARY APPOINTED View document
12 Jun 2002 NEW DIRECTOR APPOINTED View document
12 Jun 2002 SECRETARY RESIGNED View document
12 Jun 2002 DIRECTOR RESIGNED View document
10 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document