WINFIELD'S LIMITED
Company number 05127529 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 8 May 2026 | Administrator's progress report · 26 pages | View document |
| 4 Nov 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 4 Nov 2025 | Administrator's progress report · 26 pages | View document |
| 5 Jun 2025 | Statement of administrator's proposal · 48 pages | View document |
| 28 Apr 2025 | Full accounts made up to 2024-01-31 · 24 pages | View document |
| 16 Apr 2025 | Registered office address changed from Albert Mill Mill Street Haslingden Lancashire BB4 5JW to Fourth Floor Unit 5B, the Parklands Lostock Bolton BL6 4SD on 2025-04-16 · 3 pages | View document |
| 16 Apr 2025 | Appointment of an administrator · 3 pages | View document |
| 29 Jan 2025 | Previous accounting period shortened from 2024-01-31 to 2024-01-30 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-03 with updates · 4 pages | View document |
| 3 Apr 2024 | Satisfaction of charge 051275290001 in full · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Full accounts made up to 2023-01-31 · 20 pages | View document |
| 26 Sep 2023 | Registration of charge 051275290002, created on 2023-09-19 · 4 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Nov 2022 | Registration of charge 051275290001, created on 2022-11-01 · 16 pages | View document |
| 27 Oct 2022 | Full accounts made up to 2022-01-31 · 20 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-03 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Full accounts made up to 2021-01-31 · 18 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE SEMENIUK WINFIELD / 29/10/2018 | View document |
| 9 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE SEMENIUK WINFIELD / 20/02/2018 | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 28 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16 | View document |
| 24 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | View document |
| 29 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DALE WINFIELD | View document |
| 24 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MRS JUNE WINFIELD | View document |
| 9 Jul 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | View document |
| 8 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 8 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Nov 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | View document |
| 15 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 15 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 19 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WINFIELD / 19/09/2011 | View document |
| 6 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANINE WINFIELD / 19/09/2011 | View document |
| 10 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 9 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANINE SEMENIUK / 31/01/2011 | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | View document |
| 24 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 6 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | View document |
| 16 Jun 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 5 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | SECRETARY RESIGNED | View document |
| 20 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 | View document |
| 23 Jun 2004 | SECRETARY RESIGNED | View document |
| 23 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 24 May 2004 | SECRETARY RESIGNED | View document |
| 24 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |