WINNING BY THINKING LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Micro company accounts made up to 2024-05-28

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25/09/2425 September 2024 Confirmation statement made on 2024-09-21 with updates

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28/05/2428 May 2024 Change of details for Mrs Rachel Constance Harmon as a person with significant control on 2024-05-28

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28/05/2428 May 2024 Registered office address changed from Hjp, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 2024-05-28

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28/05/2428 May 2024 Director's details changed for Mrs Rachel Constance Harmon on 2024-05-28

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28/05/2428 May 2024 Annual accounts for year ending 28 May 2024

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with updates

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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01/08/231 August 2023 Micro company accounts made up to 2023-05-28

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28/05/2328 May 2023 Annual accounts for year ending 28 May 2023

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08/02/238 February 2023 Micro company accounts made up to 2022-05-28

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with updates

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28/05/2228 May 2022 Annual accounts for year ending 28 May 2022

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09/11/219 November 2021 Registered office address changed from 8 Duncan Grove Shenley Church End Milton Keynes MK5 6HL to Hjp, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 2021-11-09

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05/11/215 November 2021 Change of details for Mrs Rachel Constance Harmon as a person with significant control on 2016-10-06

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11/10/2111 October 2021 Confirmation statement made on 2021-09-22 with no updates

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27/07/2127 July 2021 Accounts for a dormant company made up to 2021-05-28

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28/05/2128 May 2021 Annual accounts for year ending 28 May 2021

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/20

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28/05/2028 May 2020 Annual accounts for year ending 28 May 2020

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/19

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28/05/1928 May 2019 Annual accounts for year ending 28 May 2019

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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10/07/1810 July 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN SCOTT

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/18

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28/05/1828 May 2018 Annual accounts for year ending 28 May 2018

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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28/05/1728 May 2017 Annual accounts for year ending 28 May 2017

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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28/05/1628 May 2016 Annual accounts for year ending 28 May 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/10/156 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/09/1429 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/09/1327 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SCOTT / 17/11/2012

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/13

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28/05/1328 May 2013 Annual accounts for year ending 28 May 2013

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16/11/1216 November 2012 Annual return made up to 22 September 2012 with full list of shareholders

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SCOTT / 11/11/2012

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 87 WINDSOR ROAD PITSTONE LEIGHTON BUZZARD LU7 9GG

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17/08/1217 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/12

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23/09/1123 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/11

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25/05/1125 May 2011 CURRSHO FROM 30/09/2011 TO 28/05/2011

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/09/1026 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SCOTT / 22/09/2010

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12/12/0912 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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03/11/093 November 2009 Annual return made up to 22 September 2009 with full list of shareholders

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20/11/0820 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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14/10/0814 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/09/0724 September 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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