WINSAFE LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-03-31 with no updates

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04/04/244 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/04/1719 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/04/1615 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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06/04/166 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/04/158 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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26/03/1426 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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26/03/1426 March 2014 DIRECTOR APPOINTED MR ARTHUR VIRGO

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/04/1315 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/04/1213 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/03/1125 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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06/09/106 September 2010 Annual return made up to 18 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHURTON VIRGO / 01/10/2009

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/04/0913 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/07/0811 July 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/04/0817 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/04/072 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 VARYING SHARE RIGHTS AND NAMES

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21/03/0621 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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05/04/055 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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17/04/0417 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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25/03/0325 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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25/03/0225 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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25/03/0225 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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26/04/0126 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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16/05/0016 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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15/05/0015 May 2000 £ NC 100/200 05/04/00

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15/05/0015 May 2000 NC INC ALREADY ADJUSTED 05/04/00

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17/03/0017 March 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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18/03/9918 March 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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07/04/987 April 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/03/9819 March 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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07/05/977 May 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS

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24/12/9624 December 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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29/07/9629 July 1996 SECRETARY'S PARTICULARS CHANGED

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29/07/9629 July 1996 REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 2 EASTBOURNE AVENUE LONDON W3 8JN

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29/07/9629 July 1996 DIRECTOR'S PARTICULARS CHANGED

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19/04/9619 April 1996 RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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14/03/9514 March 1995 RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS

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10/01/9510 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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22/03/9422 March 1994 RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS

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22/12/9322 December 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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05/06/935 June 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS

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13/05/9313 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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11/05/9311 May 1993 REGISTERED OFFICE CHANGED ON 11/05/93 FROM: 301-305 EUSTON ROAD LONDON NW1 3SS

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06/04/926 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/926 April 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 S386 DISP APP AUDS 07/01/92

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24/01/9224 January 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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02/07/912 July 1991 EXEMPTION FROM APPOINTING AUDITORS 14/06/91

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26/06/9126 June 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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25/06/9125 June 1991 RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS

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29/06/9029 June 1990 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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14/06/9014 June 1990 FULL ACCOUNTS MADE UP TO 31/07/88

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14/06/9014 June 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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26/04/9026 April 1990 FULL ACCOUNTS MADE UP TO 31/07/87

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18/01/8918 January 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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18/01/8918 January 1989 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS

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17/09/8617 September 1986 GAZETTABLE DOCUMENT

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01/09/861 September 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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20/08/8620 August 1986 REGISTERED OFFICE CHANGED ON 20/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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20/08/8620 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/8612 June 1986 CERTIFICATE OF INCORPORATION

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