CompaniesInTheUK

WINMAC UK LIMITED

Company number 03852698 ·

Active

95 filings

Date Filing
29 May 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Oct 2025 Registration of charge 038526980001, created on 2025-10-29 · 22 pages View document
15 Sep 2025 Confirmation statement made on 2025-09-11 with updates · 5 pages View document
7 Aug 2025 Amended accounts for a small company made up to 2024-12-31 · 13 pages View document
27 May 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Director's details changed for Mr Kevin Stephen Noray on 2024-10-14 · 2 pages View document
14 Oct 2024 Director's details changed for Mr Uli Eisenbach on 2024-10-14 · 2 pages View document
27 Jun 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
22 Sep 2023 Confirmation statement made on 2023-09-11 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Oct 2022 Termination of appointment of Bernhard Eisenbach as a director on 2022-10-07 · 1 page View document
24 Oct 2022 Appointment of Mr Uli Eisenbach as a director on 2022-10-07 · 2 pages View document
15 Feb 2022 Change of details for Rotox Gmbh as a person with significant control on 2018-09-11 · 2 pages View document
15 Feb 2022 Change of details for Rotox Beteiligungs Gmbh as a person with significant control on 2022-02-15 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Confirmation statement made on 2021-09-11 with updates · 5 pages View document
2 Jul 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES View document
31 Jul 2019 CURREXT FROM 31/10/2019 TO 31/12/2019 View document
1 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
10 Jan 2019 CESSATION OF DAVID RICHARD STONE AS A PSC View document
21 Dec 2018 DIRECTOR APPOINTED MR BERNHARD EISENBACH View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View document
11 Sep 2018 APPOINTMENT TERMINATED, SECRETARY MELANIE STONE View document
20 Jul 2018 PSC'S CHANGE OF PARTICULARS / ROTOX GMBH / 06/05/2016 View document
20 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD STONE / 06/04/2016 View document
26 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
14 Feb 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
18 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
26 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
8 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
13 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
8 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
19 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
10 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
7 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
15 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
20 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
19 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
21 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 · 6 pages View document
13 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
13 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MELANIE FIONA STONE / 31/10/2009 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD STONE / 05/10/2009 View document
16 Jul 2010 Annual return made up to 4 October 2009 with full list of shareholders View document
20 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
1 Dec 2009 APPOINTMENT TERMINATED, SECRETARY THOMAS MUENSTER View document
1 Dec 2009 SECRETARY APPOINTED MELANIE FIONA STONE View document
5 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
10 Nov 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
16 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
22 Oct 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS View document
21 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
20 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Dec 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
10 Oct 2006 £ IC 50000/42500 11/09/06 £ SR 7500@1=7500 View document
2 Oct 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
18 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
19 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
17 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
20 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
1 Jun 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OXFORDSHIRE OX26 6BW View document
6 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
1 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
1 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
27 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
9 Apr 2002 NEW SECRETARY APPOINTED View document
9 Apr 2002 SECRETARY RESIGNED View document
8 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
18 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
29 Sep 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
10 Dec 1999 £ NC 10000/50000 29/11/99 View document
10 Dec 1999 SECRETARY RESIGNED View document
10 Dec 1999 NC INC ALREADY ADJUSTED 29/11/99 View document
10 Dec 1999 NEW SECRETARY APPOINTED View document
10 Dec 1999 ADOPTARTICLES29/11/99 View document
13 Oct 1999 NEW SECRETARY APPOINTED View document
13 Oct 1999 DIRECTOR RESIGNED View document
13 Oct 1999 NEW DIRECTOR APPOINTED View document
13 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Oct 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
4 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document