WINCHMASTER LIMITED
Company number 02221437 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 14 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 24 Feb 2026 | Termination of appointment of Eric Edward Ayres as a director on 2026-02-12 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 3 Nov 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Nov 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 3 Nov 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 19 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE LINDA AYRES / 29/07/2019 | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD AYRES / 29/07/2019 | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID AYRES / 29/07/2019 | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE LINDA AYRES / 29/07/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 27 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Aug 2012 | 14/08/12 NO CHANGES | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 10 Nov 1998 | NC INC ALREADY ADJUSTED 05/11/98 | View document |
| 10 Nov 1998 | £ NC 100/10000 05/11/ | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | DIRECTOR RESIGNED | View document |
| 2 Mar 1998 | DIRECTOR RESIGNED | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Sep 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | View document |
| 16 Aug 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 4 Sep 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 29 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: 11 MILL LANE ELLOUGHTON BROUGH NORTH HUMBERSIDE HU15 1JL | View document |
| 30 Sep 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 3 Sep 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 30 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 30 Oct 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS | View document |
| 17 Oct 1989 | RETURN MADE UP TO 27/08/89; FULL LIST OF MEMBERS | View document |
| 17 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 9 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1988 | WD 21/06/88 AD 27/04/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 1 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 30 Mar 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1988 | COMPANY NAME CHANGED FAYMILL LIMITED CERTIFICATE ISSUED ON 29/02/88 | View document |
| 15 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |