WINFIELDS CONSULTANTS LIMITED
Company number 10654809 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 15 Aug 2025 | Termination of appointment of Lorraine Wakelin as a director on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Termination of appointment of Lisa Needs as a director on 2025-08-15 · 1 page | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 17 Jun 2025 | Registered office address changed from 17 Causey Gardens Exeter Devon EX1 3SR United Kingdom to Francis Louis House Belmont Road Exeter Devon EX1 2HF on 2025-06-17 · 1 page | View document |
| 17 Jun 2025 | Director's details changed for Miss Lisa Needs on 2025-05-15 · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 4 pages | View document |
| 17 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Nov 2024 | Registered office address changed from 322 Torquay Road Paignton TQ3 2DZ England to 17 Causey Gardens Exeter Devon EX1 3SR on 2024-11-05 · 1 page | View document |
| 4 Jul 2024 | Appointment of Miss Lisa Needs as a director on 2024-07-04 · 2 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 5 pages | View document |
| 15 Mar 2024 | Change of details for Mr Thomas Winfield as a person with significant control on 2024-03-15 · 2 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 5 Mar 2024 | Appointment of Miss Lorraine Wakelin as a director on 2024-03-04 · 2 pages | View document |
| 2 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Feb 2024 | Change of details for Mr Thomas Winfield as a person with significant control on 2024-02-22 · 2 pages | View document |
| 23 Feb 2024 | Registered office address changed from Unit 2B Manaton Court, Manaton Close Matford Business Park Exeter Devon EX2 8PF United Kingdom to 322 Torquay Road Paignton TQ3 2DZ on 2024-02-23 · 1 page | View document |
| 23 Feb 2024 | Director's details changed for Mr Thomas Winfield on 2024-02-22 · 2 pages | View document |
| 9 Jan 2024 | Cessation of A Person with Significant Control as a person with significant control on 2023-12-31 · 1 page | View document |
| 8 Jan 2024 | Change of details for Mr Thomas Winfield as a person with significant control on 2023-12-31 · 2 pages | View document |
| 8 Jan 2024 | Termination of appointment of Lorraine Wakelin as a director on 2023-12-31 · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of Thomas Winfield as a secretary on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-03-05 with updates · 5 pages | View document |
| 23 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 3 pages | View document |
| 23 Feb 2023 | Appointment of Ms Lorraine Wakelin as a director on 2023-02-21 · 2 pages | View document |
| 23 Feb 2023 | Change of details for Mr Thomas Winfield as a person with significant control on 2023-02-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Director's details changed for Mr Thomas Winfield on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Registered office address changed from First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to Unit 2B Manaton Court, Manaton Close Matford Business Park Exeter Devon EX2 8PF on 2022-11-21 · 1 page | View document |
| 21 Nov 2022 | Secretary's details changed for Mr Thomas Winfield on 2022-11-21 · 1 page | View document |
| 21 Nov 2022 | Change of details for Mr Thomas Winfield as a person with significant control on 2022-11-21 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 6 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 20/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 06/12/2019 | View document |
| 6 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 06/12/2019 | View document |
| 6 Dec 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM WINFIELDS YARD PREMISES SAMARA BUSINESS PARK HEATHFIELD NEWTON ABBOT DEVON TQ12 6TR ENGLAND | View document |
| 6 Dec 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM ALPHINBROOK COURT ALPHIN BROOK ROAD MARSH BARTON TRADING ESTATE EXETER DEVON EX2 8QR ENGLAND | View document |
| 6 Dec 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM UNIT 4 ENGINE HOUSE CHULEY ROAD ASHBURTON DEVON TQ13 7DH UNITED KINGDOM | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 22/02/2019 | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 14 LYN GROVE KINGSKERSWELL NEWTON ABBOT TQ12 5AR ENGLAND | View document |
| 11 Sep 2018 | COMPANY NAME CHANGED TW BUILD SW LIMITED CERTIFICATE ISSUED ON 11/09/18 | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 13 BARTON ROAD PAIGNTON TQ3 3JD ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 6 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |