THE WAY TO WIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-10-29 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 29/10/2429 October 2024 | Annual accounts for year ending 29 Oct 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-10-29 |
| 20/08/2420 August 2024 | Change of details for Mr Brian Richard Hallett as a person with significant control on 2024-04-02 |
| 20/08/2420 August 2024 | Director's details changed for Mr Brian Richard Hallett on 2024-04-02 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 29/10/2329 October 2023 | Annual accounts for year ending 29 Oct 2023 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2022-10-29 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-10-29 |
| 29/10/2229 October 2022 | Annual accounts for year ending 29 Oct 2022 |
| 26/10/2226 October 2022 | Previous accounting period shortened from 2021-10-30 to 2021-10-29 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 29/10/2129 October 2021 | Annual accounts for year ending 29 Oct 2021 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 04/10/214 October 2021 | Termination of appointment of Rapid Business Services Limited as a secretary on 2021-10-03 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/209 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 30/07/1930 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN RICHARD HALLETT / 01/03/2018 |
| 17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 17/10/2017 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD HALLETT / 01/03/2018 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 11/09/2018 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 11/09/2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 04/01/164 January 2016 | Annual return made up to 4 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/12/1416 December 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/11/1319 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/01/132 January 2013 | Annual return made up to 4 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/10/1110 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HALLETT / 01/10/2009 |
| 17/11/1017 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED JAMES RICHARD HALLETT |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP |
| 05/12/065 December 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/05/068 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 2ND FLOOR THE OLD COUNTY COURT 2 HIGH STREET BRENTWOOD ESSEX CM14 4AB |
| 23/10/0223 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 30/08/0030 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/08/99 |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: ESSEX HOUSE 141 KINGS ROAD BRENTWOOD ESSEX CM14 4EG |
| 09/12/999 December 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 24/06/9824 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/06/98 |
| 03/11/973 November 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 04/10/964 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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