WINFIELD ENGINEERING LIMITED
Company number 01188208 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-03-20 with updates · 6 pages | View document |
| 28 Jan 2026 | Group of companies' accounts made up to 2025-04-30 · 29 pages | View document |
| 28 Dec 2025 | Resolutions · 3 pages | View document |
| 28 Dec 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 27 Dec 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 27 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 31 Jan 2025 | Group of companies' accounts made up to 2024-04-30 · 29 pages | View document |
| 10 Jun 2024 | Appointment of Mrs Tracy Kay Winfield as a director on 2023-12-28 · 2 pages | View document |
| 9 May 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 May 2024 | Satisfaction of charge 011882080003 in full · 1 page | View document |
| 2 May 2024 | Registration of charge 011882080004, created on 2024-04-30 · 77 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Apr 2024 | Change of details for Mrs Tracy Kay Winfield as a person with significant control on 2024-03-13 · 2 pages | View document |
| 27 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 27 Apr 2024 | Change of details for Mr Simon Peter Winfield as a person with significant control on 2024-03-13 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mrs Sylvia Winfield on 2024-03-12 · 2 pages | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Apr 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 20 Jan 2023 | Director's details changed for Mr Job Alexander Winfield on 2023-01-20 · 2 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Feb 2022 | Change of details for Mr Simon Peter Winfield as a person with significant control on 2022-02-04 · 2 pages | View document |
| 4 Feb 2022 | Director's details changed for Mrs Laura Kay Winfield-Dingley on 2022-02-04 · 2 pages | View document |
| 4 Feb 2022 | Director's details changed for Mr Job Alexander Winfield on 2022-02-04 · 2 pages | View document |
| 4 Feb 2022 | Change of details for Mrs Tracy Kay Winfield as a person with significant control on 2022-02-04 · 2 pages | View document |
| 4 Feb 2022 | Director's details changed for Mrs Sylvia Winfield on 2022-02-04 · 2 pages | View document |
| 4 Feb 2022 | Director's details changed for Mr Simon Peter Winfield on 2022-02-04 · 2 pages | View document |
| 4 Feb 2022 | Secretary's details changed for Mr Simon Peter Winfield on 2022-02-04 · 1 page | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 28 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA KAY WINFIELD-DINGLEY / 25/02/2020 | View document |
| 17 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | DIRECTOR APPOINTED MRS LAURA KAY WINFIELD-DINGLEY | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR JOB ALEXANDER WINFIELD | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 19 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 14 Jan 2016 | 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 |
| 10 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011882080003 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 2 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDISTY | View document |
| 8 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders · 7 pages | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Jul 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 3 CASTLEGATE GRANTHAM LINCS NG31 6SF | View document |
| 29 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARDISTY / 12/06/2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 15 Sep 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 15 Sep 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | View document |
| 15 Sep 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 30 Jul 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 5 Feb 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 | View document |
| 17 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 5 Aug 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Aug 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 | View document |
| 8 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 1 Sep 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS | View document |
| 1 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 21 Aug 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 17 Aug 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LF | View document |
| 24 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 24 Oct 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 10 Nov 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS | View document |
| 12 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 2 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 28 Jan 1987 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS | View document |
| 20 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 15 Jul 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/81 | View document |
| 23 Oct 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |