WINCHMORE PROJECTS LIMITED

Company number 03433683 ·

Active

98 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
19 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
12 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Jun 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
10 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Secretary's details changed for Mr Ian Steven Mcveigh on 2021-11-04 · 1 page View document
8 Nov 2021 Change of details for Mr David Ivan Rutter as a person with significant control on 2021-11-04 · 2 pages View document
8 Nov 2021 Director's details changed for David Ivan Rutter on 2021-11-04 · 2 pages View document
21 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 May 2020 31/12/19 UNAUDITED ABRIDGED View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES View document
30 Apr 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
3 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES View document
27 Sep 2017 DIRECTOR APPOINTED MR GREGORY KEITH FERNETT View document
27 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR GREGORY KEITH FERNETT / 18/09/2017 View document
27 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR IAN MCVEIGH View document
16 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY FERNETT View document
15 Aug 2017 CESSATION OF IAN STEVEN MCVEIGH AS A PSC View document
15 Aug 2017 16/09/16 STATEMENT OF CAPITAL GBP 500 View document
9 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 Jan 2017 DISS40 (DISS40(SOAD)) View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 FIRST GAZETTE View document
12 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Oct 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
16 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
1 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
2 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
10 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVAN RUTTER / 15/09/2010 View document
2 Nov 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
2 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN STEVEN MCVEIGH / 15/09/2010 View document
9 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Apr 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL View document
11 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Oct 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVAN RUTTER / 01/10/2009 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN STEVE MCVEIGH / 01/10/2009 View document
5 May 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN STEVEN MCVEIGH / 01/10/2009 View document
14 Oct 2009 Annual return made up to 15 September 2009 with full list of shareholders View document
12 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Oct 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Nov 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
30 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Nov 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Jan 2006 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
4 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Jul 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA View document
27 Sep 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
18 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Dec 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View document
19 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Sep 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View document
10 Oct 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View document
29 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Sep 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View document
9 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Sep 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS View document
15 Jan 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Oct 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS View document
30 Jun 1998 £ NC 100/100000 12/06/98 View document
30 Jun 1998 SECRETARY RESIGNED View document
30 Jun 1998 NEW DIRECTOR APPOINTED View document
30 Jun 1998 NC INC ALREADY ADJUSTED 12/06/98 View document
30 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/98 View document
30 Jun 1998 NEW SECRETARY APPOINTED View document
30 Jun 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
30 Jun 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/98 View document
26 Sep 1997 NEW DIRECTOR APPOINTED View document
26 Sep 1997 DIRECTOR RESIGNED View document
26 Sep 1997 REGISTERED OFFICE CHANGED ON 26/09/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View document
26 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Sep 1997 NEW SECRETARY APPOINTED View document
15 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document