THE WINCHESTER PROJECT
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 09/12/249 December 2024 | Appointment of Ms Laurene Francoise Antoinette Marie Danon as a director on 2024-10-23 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Second filing for the appointment of Miss Anaghaa Rajendra Wagh as a director |
| 25/10/2425 October 2024 | Second filing for the appointment of Ms Christina Josephine Frost as a director |
| 23/10/2423 October 2024 | Appointment of Ms Christina Frost as a director on 2024-10-22 |
| 22/10/2422 October 2024 | Appointment of Miss Anaghaa Rajendra Wagh as a director on 2024-10-22 |
| 26/07/2426 July 2024 | Termination of appointment of Alexandra Victoria Stanton as a director on 2024-07-11 |
| 24/06/2424 June 2024 | Appointment of Mr Benny Varghese Zachariah as a director on 2024-05-09 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 14/03/2414 March 2024 | Termination of appointment of Ann Mason as a director on 2024-02-22 |
| 14/03/2414 March 2024 | Termination of appointment of Harlan Hill Zimmerman as a director on 2024-02-22 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Appointment of Mr Ignacio Francisco Reinoso Rojas as a director on 2022-11-10 |
| 01/12/221 December 2022 | Appointment of Mrs Judith Rachel Williams as a director on 2022-11-10 |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 18/05/2218 May 2022 | Resolutions |
| 03/05/223 May 2022 | Termination of appointment of Hattie Hartman as a director on 2022-04-28 |
| 03/05/223 May 2022 | Termination of appointment of Srabani Sen as a director on 2022-04-28 |
| 12/01/2212 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 08/10/218 October 2021 | Director's details changed for Mr Robert James Broad on 2020-07-10 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MS SUSAN CAROLE BINGHAM GODWIN |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MS DEBORAH RACHEL MOSS |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MS ERIN BRIGID STEPHENS |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC FALCONER |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HARLAN ZIMMERMAN |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA STANTON |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE COLE |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARGARET COLE / 01/06/2017 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDI WILSON |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SILVESTER |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MS HATTIE HARTMAN |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDI WILSON |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR ROBERT BROAD |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENJAMIN |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENJAMIN |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENJAMIN |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MS JANE MARGARET COLE |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL SMITH |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR HARLAN HILL ZIMMERMAN |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MS JUDI WILSON |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MS SRABANI SEN |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MS ALEXANDRA STANTON |
| 16/05/1616 May 2016 | 26/03/16 NO MEMBER LIST |
| 06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MISS ALEXANDRA STANTON |
| 10/04/1510 April 2015 | 26/03/15 NO MEMBER LIST |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR WILLIAM BENJAMIN |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KATZ |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNER |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN SILVESTER |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW COSSAR |
| 22/04/1422 April 2014 | 26/03/14 NO MEMBER LIST |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JACK TARGET |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA WRAY |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | 26/03/13 NO MEMBER LIST |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR MARC FALCONER |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MEEKAL HASHMI |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COSSAR |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIM METTO |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MISS ANNABEL LUCY SMITH |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR HARLAN HILL ZIMMERMAN |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | 26/03/12 NO MEMBER LIST |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | 26/03/11 NO MEMBER LIST |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR JACK TARGET |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR MEEKAL HASHMI |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MS MARIA ELIZABETH WRAY |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR ANDREW JAMES COSSAR |
| 26/04/1026 April 2010 | 26/03/10 NO MEMBER LIST |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD MUSKETT |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR ERIM METTO |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MS ANN MASON |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR PHILLIP JOHN TURNER |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MS JUDI WILSON |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MR ANDREW JAMES COSSAR |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KATZ / 26/03/2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDY |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COSSAR |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STAN DOBINSON |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/06/096 June 2009 | AUDITOR'S RESIGNATION |
| 21/04/0921 April 2009 | ANNUAL RETURN MADE UP TO 26/03/09 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUE WILBY |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR ANDREW JAMES COSSAR |
| 09/12/089 December 2008 | ANNUAL RETURN MADE UP TO 26/03/08 |
| 09/12/089 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MUSKETT / 09/12/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KATZ / 09/12/2008 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ZOE BILLINGHAM |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCDONNELL |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR JAMES HARDY |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 26/03/07 |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | ANNUAL RETURN MADE UP TO 26/03/06 |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | ANNUAL RETURN MADE UP TO 26/03/05 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | ANNUAL RETURN MADE UP TO 26/03/04 |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | ANNUAL RETURN MADE UP TO 26/03/03 |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/06/021 June 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | ANNUAL RETURN MADE UP TO 26/03/02 |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | ANNUAL RETURN MADE UP TO 26/03/01 |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | ANNUAL RETURN MADE UP TO 26/03/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | ANNUAL RETURN MADE UP TO 26/03/99 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/04/9818 April 1998 | ANNUAL RETURN MADE UP TO 26/03/98 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/12/97 |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | ANNUAL RETURN MADE UP TO 26/03/97 |
| 09/04/969 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/03/9626 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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