WINSOR BISHOP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 31/10/2431 October 2024 | Change of details for Davane Holding Company Limited as a person with significant control on 2022-01-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Appointment of Lauren Christina Cook as a director on 2024-01-01 |
| 29/12/2329 December 2023 | Accounts for a medium company made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-16 with updates |
| 25/11/2125 November 2021 | Termination of appointment of Jessica Louise Peal as a director on 2021-10-29 |
| 25/11/2125 November 2021 | Termination of appointment of Richard Malcolm Peasgood as a director on 2021-08-26 |
| 30/07/2130 July 2021 | Notification of Davane Holding Company Limited as a person with significant control on 2021-07-27 |
| 30/07/2130 July 2021 | Registered office address changed from 39-43 London Street Norwich Norfolk NR2 1HU to 36-38 Park Green Macclesfield SK11 7NE on 2021-07-30 |
| 30/07/2130 July 2021 | Termination of appointment of Sophie Jane Fulford as a director on 2021-07-27 |
| 30/07/2130 July 2021 | Termination of appointment of Damian Farrimond as a director on 2021-07-27 |
| 30/07/2130 July 2021 | Cessation of Tanya Marie Von Moll as a person with significant control on 2021-07-27 |
| 30/07/2130 July 2021 | Cessation of Sophie Jane Fulford as a person with significant control on 2021-07-27 |
| 30/07/2130 July 2021 | Termination of appointment of Tanya Marie Von Moll as a director on 2021-07-27 |
| 30/07/2130 July 2021 | Termination of appointment of Damian Farrimond as a secretary on 2021-07-27 |
| 30/07/2130 July 2021 | Appointment of Mr Karl David Massey as a director on 2021-07-27 |
| 26/07/2126 July 2021 | Satisfaction of charge 049348580005 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM PEASGOOD / 12/11/2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA LOUISE WHITFIELD / 14/08/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/12/1815 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JANE FULFORD / 11/10/2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/11/178 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED MR DAMIAN FARRIMOND |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIO AULETTA |
| 01/12/161 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MR DAMIAN FARRIMOND |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY OLIVER HIGENBOTTAM |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR ELIO AULETTA |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRIMOND |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAMIAN FARRIMOND |
| 06/05/166 May 2016 | SECRETARY APPOINTED MR OLIVER THOMAS HIGENBOTTAM |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR RICHARD MALCOLM PEASGOOD |
| 20/10/1520 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MISS JESSICA LOUISE WHITFIELD |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR DAMIAN FARRIMOND |
| 17/10/1517 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY JESSICA WHITFIELD |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MR DAMIAN FARRIMOND |
| 26/06/1526 June 2015 | SECRETARY APPOINTED MISS JESSICA WHITFIELD |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WOODWARD |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIOT SYKES |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR ELIOT SYKES |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MRS TANYA MARIE VON MOLL |
| 12/11/1412 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY JESSICA WHITFIELD |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR ANTHONY ALEXANDER WOODWARD |
| 30/06/1430 June 2014 | SECRETARY APPOINTED MISS JESSICA LOUISE WHITFIELD |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY LISA MORGAN |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM COWAN |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/11/1312 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049348580005 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR JIM COWAN |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WATSON |
| 29/10/1229 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 41-43 LONDON STREET NORWICH NORFOLK NR2 1HU |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TANYA VON MOLL |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WATSON / 31/01/2012 |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MRS TANYA VON MOLL |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROYDON |
| 25/02/1125 February 2011 | Annual return made up to 16 October 2010 with full list of shareholders |
| 25/02/1125 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MORGAN / 31/05/2010 |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MRS SOPHIE JANE FULFORD |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/04/106 April 2010 | COMPANY NAME CHANGED WINSOR BISHOP HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/04/10 |
| 06/04/106 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/106 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CROYDON / 02/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WATSON / 02/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/01/098 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/03/04 |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | £ NC 100/100000 08/12 |
| 22/12/0322 December 2003 | NC INC ALREADY ADJUSTED 08/12/03 |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: SHEPHERD & WEDDERBURN 6TH FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8SW |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 24/11/0324 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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