WINCHMAX LIMITED
Company number 04083040 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Unaudited abridged accounts made up to 2026-03-31 · 8 pages | View document |
| 28 May 2026 | Purchase of own shares. · 4 pages | View document |
| 28 May 2026 | Cancellation of shares. Statement of capital on 2026-04-05 · 4 pages | View document |
| 18 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 May 2026 | Statement of capital following an allotment of shares on 2000-09-28 · 2 pages | View document |
| 10 May 2026 | RP01CS01 · 4 pages | View document |
| 9 May 2026 | RP01CS01 · 4 pages | View document |
| 1 May 2026 | RP01SH01 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Mar 2026 | Statement of capital on 2026-03-09 · 3 pages | View document |
| 17 Mar 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 4 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 15 Jul 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-28 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions · 2 pages | View document |
| 7 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 9 Jun 2022 | Statement of capital following an allotment of shares on 2022-06-08 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 7 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 10 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | SUB-DIVISION 16/11/18 | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED PIETRO RIGHETTI | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 3 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Sep 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNABEL JANE STRETTON-DERHAM / 01/09/2013 | View document |
| 20 Mar 2013 | COMPANY NAME CHANGED EARSHAM HALL KITCHENS LTD CERTIFICATE ISSUED ON 20/03/13 | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL STRETTON DERHAM / 10/10/2011 | View document |
| 6 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 10 Mar 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Nov 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 15 Jan 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 2 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 | View document |
| 27 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 28 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |