WINSOR & NEWTON LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 24/02/2524 February 2025 | Change of details for Colart International Holdings Ltd as a person with significant control on 2025-02-24 |
| 13/02/2513 February 2025 | Registered office address changed from Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP United Kingdom to The Mediaworks Building 191 Wood Lane London W12 7FP on 2025-02-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Termination of appointment of Adrianus Hendrikus Maria Van Schie as a director on 2023-06-13 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 30/07/2130 July 2021 | Registered office address changed from The Studio Building 21 Evesham Street London W11 4AJ to Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP on 2021-07-30 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 04/01/194 January 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR ADRIANUS HENDRIKUS MARIA VAN SCHIE |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EILIDH GLEN |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED JONATHAN PAUL WILLIAM SPIGHT |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL ALEXANDRIAN |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR JEAN-DANIEL ALEXANDRIAN |
| 05/11/155 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY THERIZA DOMINGO |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MS EILIDH MUNRO GLEN |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME |
| 17/04/1517 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1517 April 2015 | COMPANY NAME CHANGED COLART FINANCE LIMITED CERTIFICATE ISSUED ON 17/04/15 |
| 21/11/1421 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MISS THERIZA DOMINGO |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL ROBSON |
| 20/11/1320 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR APPOINTED CHRISTIAN THIEME |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR RICHARD JEAN LLEWELLYN EVANS |
| 14/11/1214 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM WHITEFRIARS AVENUE HARROW MIDDLESEX HA3 5RH |
| 04/11/114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | AUDITOR'S RESIGNATION |
| 16/11/1016 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | AUDITOR'S RESIGNATION |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MR NEIL ROBSON |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ERIK URNES |
| 14/11/0814 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | SECTION 394 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | AUDITOR'S RESIGNATION |
| 25/11/0225 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 02/04/022 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/022 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/022 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/022 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/022 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/022 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/022 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/022 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/022 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/014 December 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | COMPANY NAME CHANGED BROOMCO (1694) LIMITED CERTIFICATE ISSUED ON 06/08/99 |
| 14/07/9914 July 1999 | ADOPT MEM AND ARTS 02/07/99 |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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