WINACTION LIMITED

Company number 02012272 ·

Active

115 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
21 May 2025 Micro company accounts made up to 2024-12-24 · 3 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-01 with updates · 3 pages View document
24 Dec 2024 Annual accounts for the year ending 24 December 2024 View accounts
29 May 2024 Total exemption full accounts made up to 2023-12-24 · 7 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
24 Dec 2023 Annual accounts for the year ending 24 December 2023 View accounts
6 Jul 2023 Total exemption full accounts made up to 2022-12-24 · 7 pages View document
24 Apr 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
11 Apr 2023 Appointment of Mr Anthony Edward John Smee as a director on 2022-08-26 · 2 pages View document
24 Dec 2022 Annual accounts for the year ending 24 December 2022 View accounts
14 Sep 2022 Total exemption full accounts made up to 2021-12-24 · 7 pages View document
24 Dec 2021 Annual accounts for the year ending 24 December 2021 View accounts
15 Jan 2021 24/12/20 TOTAL EXEMPTION FULL View document
24 Dec 2020 Annual accounts for the year ending 24 December 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
12 Feb 2020 24/12/19 TOTAL EXEMPTION FULL View document
24 Dec 2019 Annual accounts for the year ending 24 December 2019 View accounts
15 Aug 2019 24/12/18 TOTAL EXEMPTION FULL View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
24 Dec 2018 Annual accounts for the year ending 24 December 2018 View accounts
18 May 2018 24/12/17 TOTAL EXEMPTION FULL View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
24 Dec 2017 Annual accounts for the year ending 24 December 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
3 Mar 2017 24/12/16 TOTAL EXEMPTION FULL View document
24 Dec 2016 Annual accounts for the year ending 24 December 2016 View accounts
3 Aug 2016 24/12/15 TOTAL EXEMPTION FULL View document
2 Mar 2016 02/03/16 NO MEMBER LIST View document
24 Dec 2015 Annual accounts for the year ending 24 December 2015 View accounts
16 Sep 2015 24/12/14 TOTAL EXEMPTION FULL View document
19 Mar 2015 02/03/15 NO MEMBER LIST View document
24 Dec 2014 Annual accounts for the year ending 24 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 24 December 2013 View document
6 Mar 2014 02/03/14 NO MEMBER LIST View document
24 Dec 2013 Annual accounts for the year ending 24 December 2013 View accounts
11 Sep 2013 Annual accounts, small company total exemption, made up to 24 December 2012 View document
17 May 2013 02/03/13 NO MEMBER LIST View document
24 Dec 2012 Annual accounts for the year ending 24 December 2012 View accounts
24 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11 View document
17 Mar 2012 02/03/12 NO MEMBER LIST View document
17 Mar 2011 02/03/11 NO MEMBER LIST View document
7 Feb 2011 Annual accounts, small company total exemption, made up to 24 December 2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTOPHER GUY WOODHOUSE / 02/03/2010 View document
12 Mar 2010 02/03/10 NO MEMBER LIST View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 24 December 2009 View document
28 Jan 2010 APPOINTMENT TERMINATED, SECRETARY SIMON GRIGG View document
6 Dec 2009 Annual accounts, small company total exemption, made up to 24 December 2008 View document
25 Mar 2009 APPOINTMENT TERMINATED DIRECTOR CATHERINA GERE View document
25 Mar 2009 ANNUAL RETURN MADE UP TO 02/03/09 View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 24 December 2007 View document
4 Mar 2008 ANNUAL RETURN MADE UP TO 02/03/08 View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 View document
26 Sep 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2007 ANNUAL RETURN MADE UP TO 02/03/07 View document
9 Feb 2007 DIRECTOR RESIGNED View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 View document
13 Mar 2006 ANNUAL RETURN MADE UP TO 02/03/06 View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 View document
15 Mar 2005 ANNUAL RETURN MADE UP TO 02/03/05 View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 View document
15 Mar 2004 ANNUAL RETURN MADE UP TO 02/03/04 View document
16 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 View document
25 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Apr 2003 ANNUAL RETURN MADE UP TO 02/03/03 View document
25 Apr 2003 NEW SECRETARY APPOINTED View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01 View document
27 Mar 2002 ANNUAL RETURN MADE UP TO 02/03/02 View document
9 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/00 View document
18 Apr 2001 ANNUAL RETURN MADE UP TO 02/03/01 View document
27 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99 View document
17 Apr 2000 ANNUAL RETURN MADE UP TO 02/03/00 View document
22 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/98 View document
5 Mar 1999 ANNUAL RETURN MADE UP TO 02/03/99 View document
24 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/97 View document
11 Mar 1998 ANNUAL RETURN MADE UP TO 02/03/98 View document
24 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/96 View document
18 Aug 1997 NEW DIRECTOR APPOINTED View document
18 Aug 1997 ANNUAL RETURN MADE UP TO 02/03/97 View document
18 Aug 1997 NEW DIRECTOR APPOINTED View document
18 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Aug 1997 DIRECTOR RESIGNED View document
18 Aug 1997 DIRECTOR RESIGNED View document
10 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/95 View document
19 Aug 1996 ANNUAL RETURN MADE UP TO 02/03/96 View document
5 Apr 1995 ANNUAL RETURN MADE UP TO 02/03/95 View document
5 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/93 View document
8 May 1994 ANNUAL RETURN MADE UP TO 02/03/94 View document
20 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/92 View document
20 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1993 ANNUAL RETURN MADE UP TO 02/03/93 View document
14 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/91 View document
14 Aug 1992 ANNUAL RETURN MADE UP TO 02/03/92 View document
17 Oct 1991 ANNUAL RETURN MADE UP TO 28/02/91 View document
19 Sep 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/89 View document
19 Sep 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/90 View document
15 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
28 Mar 1990 ANNUAL RETURN MADE UP TO 02/03/90 View document
28 Mar 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/12 View document
28 Mar 1990 EXEMPTION FROM APPOINTING AUDITORS 02/03/90 View document
6 Sep 1989 ANNUAL RETURN MADE UP TO 31/12/87 View document
6 Sep 1989 ANNUAL RETURN MADE UP TO 31/12/86 View document
6 Sep 1989 ANNUAL RETURN MADE UP TO 31/12/88 View document
10 Jul 1989 EXEMPTION FROM APPOINTING AUDITORS 090189 View document
10 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
10 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
15 Sep 1986 REGISTERED OFFICE CHANGED ON 15/09/86 FROM: 15 PEMBROKE ROAD BRISTOL BS99 7DX View document
15 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document