WINRUNNER LTD
Company number 05967608 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | CAP-SS · 1 page | View document |
| 30 Nov 2021 | SH20 · 1 page | View document |
| 30 Nov 2021 | Statement of capital on 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | Resolutions · 3 pages | View document |
| 30 Nov 2021 | Resolutions · 3 pages | View document |
| 30 Nov 2021 | Resolutions | View document |
| 30 Nov 2021 | Resolutions | View document |
| 21 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2019 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAI MCMAHON | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 11 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 3 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 29 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 9 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 8 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 18 Oct 2011 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED STEPHEN MULHALL | View document |
| 30 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 19 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 27 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCMAHNON / 01/10/2009 | View document |
| 13 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD JONES | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP BROOMHEAD | View document |
| 16 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | View document |
| 15 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: HOWARD KENNEDY 19 CAVENDISH SQUARE LONDON W1A 2AW | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 21 Jan 2007 | DIRECTOR RESIGNED | View document |
| 21 Jan 2007 | DIRECTOR RESIGNED | View document |
| 21 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2006 | £ NC 100/8000000 28/1 | View document |
| 14 Dec 2006 | NC INC ALREADY ADJUSTED 28/11/06 | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: CHELSHAM PLACE, LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9DZ | View document |
| 27 Oct 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2006 | SECRETARY RESIGNED | View document |
| 27 Oct 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 16 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |