WINSLOW ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Director's details changed for Mr Recep Ozcan on 2023-06-30 |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 16/07/2416 July 2024 | Appointment of Christina King as a secretary on 2024-07-01 |
| 16/07/2416 July 2024 | Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Change of details for Betfair Limited as a person with significant control on 2016-04-06 |
| 21/06/2321 June 2023 | Change of details for Betfair Limited as a person with significant control on 2023-06-21 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 20/06/2320 June 2023 | Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 2023-06-20 |
| 08/06/238 June 2023 | Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road Hammersmith London W6 9HP to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 2023-06-08 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR PHILIP SCOTT |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINEA MCSWEENEY |
| 25/10/1625 October 2016 | SECRETARY APPOINTED MS PRITTI PATEL |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 17/11/1517 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RECEP OZCAN / 13/08/2015 |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MS CATHERINEA MCSWEENEY |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS LANE |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR PAUL RUSHTON |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 02/01/152 January 2015 | SECTION 519 |
| 23/12/1423 December 2014 | SECTION 519 CA 2006 |
| 18/11/1418 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINEA MCSWEENEY |
| 30/09/1430 September 2014 | SECRETARY APPOINTED CLAIRE BATY |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASSIDY |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR KEVIN SMITH |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/11/1321 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HUBBLE |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUBBLE |
| 21/10/1321 October 2013 | SECRETARY APPOINTED MS CATHERINEA MCSWEENEY |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR RECEP OZCAN |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN CRUDDACE |
| 11/07/1311 July 2013 | SECRETARY APPOINTED MR. JUSTIN HUBBLE |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN CASSIDY |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR ROSS MICHAEL LANE |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRUDDACE |
| 09/04/139 April 2013 | DIRECTOR APPOINTED JUSTIN HUBBLE |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKER |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CRUDDACE / 21/02/2013 |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA |
| 03/12/123 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR MARK BROOKER |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/11/1128 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/11/1026 November 2010 | 12/11/10 NO CHANGES |
| 23/11/0923 November 2009 | 12/11/09 NO CHANGES |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN CRUDDACE / 21/10/2008 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORANA / 21/10/2008 |
| 17/03/0817 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 30/04/2009 |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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