WINCANTON GROUP LIMITED

Company number 00441712 · Monitor this company

Active

227 filings

Date	Filing
22 May 2026	Appointment of Mr Stuart Robert Macgregor as a director on 2026-05-22 · 2 pages	View document
29 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 4 pages	View document
2 Feb 2026	Appointment of Stuart Robert Macgregor as a secretary on 2026-01-30 · 2 pages	View document
30 Jan 2026	Termination of appointment of Louise Rabjohns as a secretary on 2026-01-30 · 1 page	View document
5 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
1 Dec 2025	Termination of appointment of Anthony Paul Hunt as a director on 2025-11-28 · 1 page	View document
2 Oct 2025	Appointment of Mr James Edward Gill as a director on 2025-10-01 · 2 pages	View document
19 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
12 Sep 2025	Termination of appointment of Daniel Josef Porte as a director on 2025-09-03 · 1 page	View document
3 Sep 2025	Termination of appointment of Thomas Edward Hinton as a director on 2025-09-03 · 1 page	View document
3 Sep 2025	Appointment of Mr Anthony Paul Hunt as a director on 2025-09-03 · 2 pages	View document
27 Aug 2025	Confirmation statement made on 2025-08-25 with no updates · 3 pages	View document
4 Jun 2025	Appointment of Paul Andrew Durkin as a director on 2025-06-01 · 2 pages	View document
4 Jun 2025	Termination of appointment of James Peter Daniel Wroath as a director on 2025-05-31 · 1 page	View document
13 May 2025	Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30 · 1 page	View document
12 May 2025	Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01 · 2 pages	View document
7 May 2025	Appointment of Mr Daniel Josef Porte as a director on 2025-05-01 · 2 pages	View document
7 May 2025	Termination of appointment of Lyn Carol Colloff as a director on 2025-04-30 · 1 page	View document
13 Nov 2024	Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page	View document
12 Nov 2024	Accounts for a dormant company made up to 2024-03-31 · 6 pages	View document
30 Aug 2024	Confirmation statement made on 2024-08-25 with no updates · 3 pages	View document
31 Oct 2023	Termination of appointment of Sally Margaret Austin as a director on 2023-10-31 · 1 page	View document
12 Sep 2023	Accounts for a dormant company made up to 2023-03-31 · 4 pages	View document
7 Sep 2023	Confirmation statement made on 2023-08-25 with no updates · 3 pages	View document
19 May 2023	Appointment of Mr Thomas Edward Hinton as a director on 2023-05-11 · 2 pages	View document
18 May 2023	Termination of appointment of James Ian Clarke as a director on 2023-04-25 · 1 page	View document
11 Oct 2022	Accounts for a dormant company made up to 2022-03-31 · 4 pages	View document
5 Oct 2022	Appointment of Ms Sally Margaret Austin as a director on 2022-10-05 · 2 pages	View document
3 Oct 2022	Termination of appointment of Nigel Anthony Eggleton as a director on 2022-09-30 · 1 page	View document
4 Mar 2022	Appointment of Mrs Lyn Carol Colloff as a director on 2022-03-02 · 2 pages	View document
4 Mar 2022	Appointment of Mr James Ian Clarke as a director on 2022-03-01 · 2 pages	View document
2 Mar 2022	Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28 · 1 page	View document
17 Jan 2022	Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 · 2 pages	View document
29 Dec 2021	Accounts for a dormant company made up to 2021-03-31 · 4 pages	View document
26 Aug 2020	CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES	View document
7 Apr 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES	View document
29 Jan 2020	REGISTRATION OF A CHARGE / CHARGE CODE 004417120003	View document
13 Dec 2019	SECRETARY APPOINTED MRS LYN CAROL COLLOFF	View document
13 Dec 2019	APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA	View document
9 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
6 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN	View document
3 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019	View document
2 Sep 2019	DIRECTOR APPOINTED MR JAMES WROATH	View document
17 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	View document
23 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES	View document
10 Apr 2018	REGISTRATION OF A CHARGE / CHARGE CODE 004417120002	View document
28 Mar 2018	ANNOTATION	View document
28 Mar 2018	ANNOTATION	View document
28 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
18 Aug 2017	APPOINTMENT TERMINATED, SECRETARY DAVID FORBES	View document
18 Aug 2017	SECRETARY APPOINTED MR RAJIV SHARMA	View document
11 Jul 2017	SECRETARY APPOINTED MR DAVID JOHN FORBES	View document
11 Jul 2017	APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING	View document
27 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
7 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
16 May 2016	DIRECTOR APPOINTED MR CHRISTOPHER PAUL JOHN FENTON	View document
9 May 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KINGSHOTT	View document
9 May 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
12 Oct 2015	DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR	View document
23 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
12 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR ERIC BORN	View document
12 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR ERIC BORN	View document
10 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
10 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER	View document
4 Dec 2014	SECRETARY APPOINTED MRS ALISON JANE DOWLING	View document
11 Sep 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS	View document
15 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
25 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
14 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
19 Jul 2013	DIRECTOR APPOINTED MR CHRISTOPHER KINGSHOTT	View document
19 Jul 2013	DIRECTOR APPOINTED MR NIGEL ANTHONY EGGLETON	View document
18 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
11 Jan 2013	DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN	View document
15 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER	View document
14 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012	View document
8 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
26 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
27 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 · 4 pages	View document
15 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
22 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL	View document
9 Dec 2010	DIRECTOR APPOINTED MR GRAHAM GEORGE HUNTER · 2 pages	View document
24 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR VICTOR STRAFFORD	View document
7 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR NIGEL SULLIVAN	View document
19 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
29 Jul 2010	DIRECTOR APPOINTED MR JONATHAN KEMPSTER	View document
5 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL	View document
6 May 2010	SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS	View document
5 May 2010	APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS · 1 page	View document
31 Mar 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
1 Feb 2010	DIRECTOR APPOINTED MR ERIC MARTIN BORN	View document
18 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009	View document
6 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SULLIVAN / 01/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / VICTOR RONALD STRAFFORD / 01/10/2009	View document
2 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
2 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
30 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
4 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
29 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
3 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
3 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 2006	DIRECTOR RESIGNED	View document
5 Jan 2006	DIRECTOR RESIGNED	View document
25 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
1 Jun 2005	DIRECTOR RESIGNED	View document
14 Apr 2005	REGISTERED OFFICE CHANGED ON 14/04/05 FROM: CALE HOUSE STATION ROAD WINCANTON SOMERSET BA9 9AD	View document
9 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
21 Feb 2005	NEW DIRECTOR APPOINTED	View document
15 Oct 2004	NEW DIRECTOR APPOINTED	View document
29 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
29 Mar 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
9 Jan 2004	DIRECTOR RESIGNED	View document
9 Jan 2004	DIRECTOR RESIGNED	View document
15 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
14 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
27 Jan 2003	DIRECTOR RESIGNED	View document
27 Jan 2003	NEW DIRECTOR APPOINTED	View document
1 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
27 May 2002	DIRECTOR RESIGNED	View document
12 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
22 Nov 2001	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
20 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
30 May 2001	COMPANY NAME CHANGED WINCANTON LOGISTICS LIMITED CERTIFICATE ISSUED ON 30/05/01	View document
16 May 2001	REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 60 WOOD LANE LONDON W12 7RP	View document
1 May 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
9 Mar 2001	COMPANY NAME CHANGED WINCANTON LIMITED CERTIFICATE ISSUED ON 09/03/01	View document
14 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
17 Oct 2000	NEW SECRETARY APPOINTED	View document
9 Oct 2000	REGISTERED OFFICE CHANGED ON 09/10/00 FROM: UNIGATE HOUSE WOOD LANE LONDON W12 7RP	View document
9 Oct 2000	SECRETARY RESIGNED	View document
28 Sep 2000	DIRECTOR RESIGNED	View document
28 Sep 2000	NEW DIRECTOR APPOINTED	View document
28 Sep 2000	DIRECTOR RESIGNED	View document
28 Sep 2000	DIRECTOR RESIGNED	View document
19 Apr 2000	NEW DIRECTOR APPOINTED	View document
19 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS	View document
29 Feb 2000	DIRECTOR RESIGNED	View document
29 Feb 2000	DIRECTOR RESIGNED	View document
1 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
23 Aug 1999	NEW DIRECTOR APPOINTED	View document
8 Apr 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS	View document
21 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
6 Oct 1998	DIRECTOR RESIGNED	View document
8 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
12 Mar 1998	DIRECTOR RESIGNED	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
31 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
15 Aug 1997	ALTER MEM AND ARTS 01/08/97	View document
21 May 1997	DIRECTOR RESIGNED	View document
15 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
26 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
4 Apr 1996	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS	View document
19 Jan 1996	NEW DIRECTOR APPOINTED	View document
13 Dec 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
16 May 1995	NEW DIRECTOR APPOINTED	View document
23 Apr 1995	DIRECTOR RESIGNED	View document
5 Apr 1995	DIRECTOR RESIGNED	View document
5 Apr 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS	View document
14 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 58 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
31 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 1994	DIRECTOR RESIGNED	View document
5 May 1994	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS	View document
26 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 1993	DIRECTOR RESIGNED	View document
11 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
11 May 1993	NEW DIRECTOR APPOINTED	View document
6 May 1993	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS	View document
24 Mar 1993	NEW DIRECTOR APPOINTED	View document
24 Nov 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
12 Jun 1992	COMPANY NAME CHANGED WINCANTON DISTRIBUTION SERVICES LIMITED CERTIFICATE ISSUED ON 15/06/92	View document
25 Apr 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS	View document
5 Feb 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
16 Jan 1992	DIRECTOR RESIGNED	View document
9 Oct 1991	DIRECTOR RESIGNED	View document
18 Sep 1991	NEW DIRECTOR APPOINTED	View document
21 Aug 1991	EXEMPTION FROM APPOINTING AUDITORS 11/07/91	View document
31 Jul 1991	S386 DISP APP AUDS 11/07/91	View document
22 Jul 1991	DIRECTOR RESIGNED	View document
4 Jul 1991	RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS	View document
27 Jun 1991	DIRECTOR RESIGNED	View document
13 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
27 Nov 1990	NEW DIRECTOR APPOINTED	View document
23 Nov 1990	NEW DIRECTOR APPOINTED	View document
20 Nov 1990	NEW DIRECTOR APPOINTED	View document
20 Nov 1990	DIRECTOR RESIGNED	View document
25 Oct 1990	REGISTERED OFFICE CHANGED ON 25/10/90 FROM: UNIGATE HOUSE WESTERN AVE LONDON W3 0SH	View document
30 Aug 1990	RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS	View document
27 Mar 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
19 Sep 1989	RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS	View document
16 Aug 1989	DIRECTOR RESIGNED	View document
4 Aug 1989	DIRECTOR RESIGNED	View document
20 Apr 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
28 Sep 1988	RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS	View document
18 Aug 1988	NEW DIRECTOR APPOINTED	View document
18 Aug 1988	NEW DIRECTOR APPOINTED	View document
6 Jun 1988	DIRECTOR RESIGNED	View document
19 Nov 1987	NEW DIRECTOR APPOINTED	View document
9 Nov 1987	NEW DIRECTOR APPOINTED	View document
9 Nov 1987	NEW DIRECTOR APPOINTED	View document
9 Nov 1987	NEW DIRECTOR APPOINTED	View document
16 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
2 Oct 1987	RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS	View document
30 Sep 1987	COMPANY NAME CHANGED WINCANTON TRANSPORT LIMITED CERTIFICATE ISSUED ON 01/10/87	View document
10 Feb 1987	NEW DIRECTOR APPOINTED	View document
30 Aug 1986	RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS	View document
16 Aug 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
19 Jul 1986	DIRECTOR RESIGNED	View document
9 Jun 1986	DIRECTOR RESIGNED	View document
30 Nov 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
24 Nov 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
6 Apr 1972	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/72	View document
4 Sep 1947	CERTIFICATE OF INCORPORATION	View document