WINNER DEVELOPMENTS LIMITED

Company number 02319285 · Monitor this company

Active

139 filings

Date	Filing
11 May 2026	Accounts for a dormant company made up to 2025-12-31 · 8 pages	View document
13 Mar 2026	Confirmation statement made on 2026-03-01 with no updates · 3 pages	View document
1 Aug 2025	Accounts for a dormant company made up to 2024-12-31	View document
18 Jul 2025	Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-04 · 1 page	View document
18 Jul 2025	Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04 · 2 pages	View document
3 Mar 2025	Confirmation statement made on 2025-03-01 with no updates · 3 pages	View document
15 Jan 2025	Appointment of Katherine Alexandra Prior as a secretary on 2025-01-14 · 2 pages	View document
19 Dec 2024	Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 · 1 page	View document
7 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
1 Mar 2024	Confirmation statement made on 2024-03-01 with no updates · 3 pages	View document
13 Dec 2023	Director's details changed for Mr David John Cave on 2023-12-04 · 2 pages	View document
13 Dec 2023	Director's details changed for Mr Michael Hugh Mcgovern on 2023-12-04 · 2 pages	View document
11 Dec 2023	Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04 · 1 page	View document
6 Dec 2023	Change of details for Bae Systems Properties Limited as a person with significant control on 2023-12-04 · 2 pages	View document
5 Dec 2023	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-05 · 1 page	View document
3 Oct 2023	Appointment of Mr Michael Hugh Mcgovern as a director on 2023-10-02 · 2 pages	View document
3 Oct 2023	Termination of appointment of David Alexander Green as a director on 2023-10-02 · 1 page	View document
8 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
1 Mar 2023	Confirmation statement made on 2023-03-01 with no updates · 3 pages	View document
5 Oct 2022	Termination of appointment of Mark Andrew Reason as a director on 2022-09-30 · 1 page	View document
5 Oct 2022	Appointment of Mr David John Cave as a director on 2022-10-01 · 2 pages	View document
2 Mar 2022	Confirmation statement made on 2022-03-01 with no updates · 3 pages	View document
11 Feb 2022	Accounts for a dormant company made up to 2021-12-31 · 9 pages	View document
20 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
3 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	View document
24 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GREEN / 24/09/2019	View document
11 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
1 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES	View document
6 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
6 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES	View document
3 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
19 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE HOLDING	View document
19 Jun 2017	DIRECTOR APPOINTED MR DAVID ALEXANDER GREEN	View document
19 Jun 2017	DIRECTOR APPOINTED MR MARK ANDREW REASON	View document
19 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES	View document
2 May 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2017	View document
3 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
2 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
1 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
13 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
4 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
1 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
19 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
4 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
9 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
14 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
9 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
10 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
29 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009	View document
4 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009	View document
8 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
6 Aug 2008	SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008	View document
2 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
25 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
6 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
4 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
17 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
8 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
14 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
15 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
9 Feb 2005	DIRECTOR RESIGNED	View document
9 Feb 2005	NEW DIRECTOR APPOINTED	View document
4 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
28 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
27 Apr 2004	SECRETARY'S PARTICULARS CHANGED	View document
30 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
24 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
25 Jun 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
27 Jun 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
24 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
29 Jun 2000	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS	View document
4 Apr 2000	SECRETARY'S PARTICULARS CHANGED	View document
14 Feb 2000	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Aug 1999	NEW SECRETARY APPOINTED	View document
24 Aug 1999	LOCATION OF DEBENTURE REGISTER	View document
24 Aug 1999	NEW DIRECTOR APPOINTED	View document
24 Aug 1999	LOCATION OF REGISTER OF MEMBERS	View document
24 Aug 1999	RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS	View document
24 Aug 1999	REGISTERED OFFICE CHANGED ON 24/08/99 FROM: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA	View document
5 Nov 1998	SECRETARY RESIGNED	View document
5 Nov 1998	DIRECTOR RESIGNED	View document
24 Jun 1998	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS	View document
30 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
15 Jul 1997	RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS	View document
3 Jun 1997	SECRETARY'S PARTICULARS CHANGED	View document
8 Jan 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Oct 1996	SECRETARY RESIGNED	View document
4 Oct 1996	NEW SECRETARY APPOINTED	View document
27 Jun 1996	RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS	View document
23 Nov 1995	DIRECTOR RESIGNED	View document
26 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Jul 1995	RETURN MADE UP TO 14/06/95; CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Jun 1994	RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS	View document
10 Mar 1994	REGISTERED OFFICE CHANGED ON 10/03/94 FROM: BURWOOD HOUSE, 14/16., CAXTON STREET, LONDON, SW1H 0QT.	View document
2 Jul 1993	RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS	View document
2 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 May 1993	REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 1, BREWERS GREEN, BUCKINGHAM GATE, LONDON, SW1 HORH	View document
16 Apr 1993	DIRECTOR RESIGNED	View document
25 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Aug 1992	NEW DIRECTOR APPOINTED	View document
16 Jul 1992	RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS	View document
10 Jul 1992	DIRECTOR RESIGNED	View document
19 Jan 1992	DIRECTOR RESIGNED	View document
2 Jul 1991	RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS	View document
18 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Jun 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
22 Oct 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
24 Aug 1990	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS	View document
6 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 May 1990	NEW DIRECTOR APPOINTED	View document
14 May 1990	NEW DIRECTOR APPOINTED	View document
12 Jun 1989	NEW DIRECTOR APPOINTED	View document
12 Jun 1989	NEW DIRECTOR APPOINTED	View document
23 May 1989	NEW DIRECTOR APPOINTED	View document
17 Mar 1989	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Dec 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/88	View document
20 Dec 1988	COMPANY NAME CHANGED AGETRIM LIMITED CERTIFICATE ISSUED ON 21/12/88	View document
19 Dec 1988	ADOPT MEM AND ARTS 211188	View document
12 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1988	REGISTERED OFFICE CHANGED ON 12/12/88 FROM: 2 BACHES STREET LONDON N1 6UB	View document
18 Nov 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document