WINSMILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1420 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/12/1320 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/07/1331 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 7A CLAPHAM COMMON SOUTHSIDE LONDON SW4 7AA |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1114 October 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/10/109 October 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/01/9517 January 1995 | NEW SECRETARY APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: G OFFICE CHANGED 09/07/93 7A CLAPHAM COMMON SOUTHSIDE LONDON SW4 7AA |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/03/9323 March 1993 | AUDITORS RES 05/03/93 |
| 23/03/9323 March 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: G OFFICE CHANGED 23/03/93 155-157A CLAPHAM HIGH STREET CLAPHAM LONDON SW4 7SY |
| 23/03/9323 March 1993 | AUDITOR'S RESIGNATION |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/08/885 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/8631 July 1986 | GAZETTABLE DOCUMENT |
| 24/07/8624 July 1986 | REGISTERED OFFICE CHANGED ON 24/07/86 FROM: G OFFICE CHANGED 24/07/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 24/07/8624 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8624 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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