WINCEBY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 New | Accounts for a dormant company made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 19/08/2019 August 2020 | CURREXT FROM 30/09/2020 TO 31/03/2021 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/08/1730 August 2017 | DISS40 (DISS40(SOAD)) |
| 29/08/1729 August 2017 | FIRST GAZETTE |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM C/O JOHN GOOD LIMITED COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON OXFORDSHIRE OX5 3AL |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 27/08/1527 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 16/10/1416 October 2014 | SECOND FILING WITH MUD 15/08/14 FOR FORM AR01 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR MICHAEL GORDON BURT |
| 10/09/1410 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMSON |
| 02/04/142 April 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/08/1319 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/09/126 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 23/02/1223 February 2012 | COMPANY NAME CHANGED CANTATE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/02/12 |
| 23/02/1223 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOOD |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/08/1115 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, C/O JOHN GOOD LIMITED, FOUR SEASONS HOUSE, 102B WOODSTOCK ROAD, WITNEY, OXFORDSHIRE, OX28 1DZ |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WILLIAMSON / 15/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELLEN GOOD / 15/06/2010 |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM WILLIAMSON / 15/06/2010 |
| 28/10/0928 October 2009 | REASONS FOR CEASING TO HOLD OFFICE |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GOOD / 31/01/2009 |
| 11/02/0911 February 2009 | DIRECTOR'S PARTICULARS CAROLINE GOOD |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: C/O JOHN GOOD HOLBROOK LTD, PROGRESS WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY CV3 2NT |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: PROGRESS WAY, BINLEY, COVENTRY, WEST MIDLANDS CV3 2NT |
| 23/01/0723 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0723 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 30/09/0630 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: CANTATE CENTRE, PARKFIELD CULVERT PLACE, BATTERSEA, LONDON SW11 5DZ |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 37 OLD TOWN, LONDON, SW4 0JN |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | COMPANY NAME CHANGED CANTATE LIMITED CERTIFICATE ISSUED ON 16/08/01 |
| 16/08/0116 August 2001 | COMPANY NAME CHANGED CANTATE LIMITED CERTIFICATE ISSUED ON 16/08/01; RESOLUTION PASSED ON 25/07/01 |
| 05/06/015 June 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/12/01 |
| 21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED GOODBAN LIMITED CERTIFICATE ISSUED ON 21/11/00 |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED GOODBAN LIMITED CERTIFICATE ISSUED ON 21/11/00; RESOLUTION PASSED ON 18/09/00 |
| 04/09/004 September 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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