CompaniesInTheUK

WINMARK LIMITED

Company number 03323318 ·

Active

107 filings

Date Filing
23 Jan 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
29 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-02-24 with updates · 4 pages View document
16 May 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
17 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
31 Jan 2023 Termination of appointment of Kerry Diane Ghize as a director on 2023-01-20 · 1 page View document
18 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN DEMBITZ View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
10 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 May 2019 DIRECTOR APPOINTED KERRY DIANE GHIZE View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
16 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
6 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
4 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNBULL View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BARTON View document
15 Mar 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR HAIFA AL-KAYLANI View document
26 Nov 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 View document
4 Oct 2015 31/03/15 TOTAL EXEMPTION FULL View document
17 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
1 Sep 2014 DIRECTOR APPOINTED MR NIGEL VICTOR TURNBULL View document
29 Aug 2014 DIRECTOR APPOINTED MRS HAIFA AL-KAYLANI View document
28 Aug 2014 DIRECTOR APPOINTED MR JOHN ANDREW DEMBITZ View document
28 Aug 2014 DIRECTOR APPOINTED MR PETER MICHAEL SPEIGHT BARTON View document
21 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN PRITCHARD View document
21 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEACOCK View document
20 May 2014 31/03/14 TOTAL EXEMPTION FULL View document
16 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
27 Aug 2013 31/03/13 TOTAL EXEMPTION FULL View document
20 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
19 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP HAROLD PATIENCE JEFFCOCK / 19/03/2013 View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HAROLD PATIENCE JEFFCOCK / 19/03/2013 View document
24 Jul 2012 31/03/12 TOTAL EXEMPTION FULL View document
14 Mar 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
15 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
6 Apr 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
22 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HONEYMAN BROWN / 01/11/2009 View document
23 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PRITCHARD / 01/10/2009 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HAROLD PATIENCE JEFFCOCK / 01/10/2009 View document
21 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
6 Jul 2009 DIRECTOR APPOINTED WILLIAM ERIC PEACOCK View document
25 Mar 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Jul 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS DEEMING View document
25 Mar 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Aug 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ View document
9 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 May 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
18 Apr 2006 DIRECTOR RESIGNED View document
18 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
7 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2005 DIRECTOR RESIGNED View document
7 Mar 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
8 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
1 Apr 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
27 Feb 2004 NEW DIRECTOR APPOINTED View document
27 Feb 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
13 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Nov 2003 DIRECTOR RESIGNED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 £ NC 1000/1500 29/10/03 View document
2 Mar 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS View document
16 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Mar 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS View document
27 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Mar 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS View document
17 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2000 NC INC ALREADY ADJUSTED 17/03/00 View document
29 Mar 2000 £ NC 100/1000 17/03/0 View document
2 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS View document
16 Dec 1999 RE TRANSFER OF I SHARE 06/12/99 View document
12 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Mar 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS View document
20 Dec 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS; AMEND View document
20 Dec 1998 AMENDING 882R 06/03/97 99 SHARES View document
16 Dec 1998 REGISTERED OFFICE CHANGED ON 16/12/98 FROM: WELLINGTON HOUSE CAPTAINS ROW LYMINGTON HAMPSHIRE SO41 9RR View document
9 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Mar 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS View document
23 Dec 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
23 Apr 1997 NEW DIRECTOR APPOINTED View document
15 Apr 1997 DIRECTOR RESIGNED View document
12 Mar 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
12 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 1997 NEW DIRECTOR APPOINTED View document
6 Mar 1997 SECRETARY RESIGNED View document
6 Mar 1997 DIRECTOR RESIGNED View document
24 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document