WINEFLOW FREIGHT FORWARDING LTD
Company number 04386827 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 2026-06-05 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 11 Aug 2025 | Accounts for a medium company made up to 2025-04-30 · 26 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 22 Jan 2024 | Full accounts made up to 2023-04-30 · 25 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 14 Jul 2021 | Cessation of Carolyn Armstrong Smith as a person with significant control on 2021-07-07 · 1 page | View document |
| 14 Jul 2021 | Notification of Uniserve Holdings Limited as a person with significant control on 2021-07-07 · 2 pages | View document |
| 14 Jul 2021 | Termination of appointment of Colin Armstrong Smith as a secretary on 2021-07-07 · 1 page | View document |
| 14 Jul 2021 | Appointment of Mr Iain Robert Liddell as a director on 2021-07-07 · 2 pages | View document |
| 14 Jul 2021 | Termination of appointment of Carolyn Armstrong-Smith as a director on 2021-07-07 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Colin Armstrong Smith as a director on 2021-07-07 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 19 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARMSTRONG SMITH / 11/04/2019 | View document |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ARMSTRONG-SMITH / 11/04/2019 | View document |
| 3 May 2019 | PSC'S CHANGE OF PARTICULARS / MISS CAROLYN ARMSTRONG - SMITH / 11/04/2019 | View document |
| 3 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ARMSTRONG SMITH / 11/04/2019 | View document |
| 2 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN TRELEAVEN / 11/04/2019 | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TRELEAVEN / 11/04/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 4 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ARMSTRONG SMITH / 19/03/2018 | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARMSTRONG SMITH / 19/03/2018 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 22 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TRELEAVEN / 03/03/2017 | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043868270003 | View document |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043868270002 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Apr 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Apr 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 Apr 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Nov 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 80 | View document |
| 24 Oct 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 24 Oct 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 24 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Oct 2011 | ADOPT ARTICLES 02/02/2011 | View document |
| 5 May 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TRELEAVEN / 03/03/2010 · 2 pages | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2004 | RETURN MADE UP TO 04/03/04; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 25 Mar 2003 | S366A DISP HOLDING AGM 17/03/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Mar 2002 | SECRETARY RESIGNED | View document |
| 4 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |