WINSTONE ENGINEERING CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 26/04/2326 April 2023 | Termination of appointment of Peter Mark Jones as a secretary on 2023-02-10 |
| 26/04/2326 April 2023 | Appointment of Mr Peter Mark Jones as a director on 2023-02-10 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Memorandum and Articles of Association |
| 25/04/2325 April 2023 | Resolutions |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 03/02/223 February 2022 | Satisfaction of charge 1 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 16/10/1816 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 31 January 2017 |
| 14/12/1614 December 2016 | CURREXT FROM 31/07/2016 TO 31/01/2017 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/11/1518 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/11/1414 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/11/1316 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/11/1213 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM RUTLAND HOUSE DRAKE AVENUE GRESHAM ROAD STAINES TW18 2AP |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/11/1118 November 2011 | SAIL ADDRESS CREATED |
| 18/11/1118 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARK JONES / 25/10/2010 |
| 22/02/1122 February 2011 | Annual return made up to 25 October 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/02/1016 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY JONES / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/11/9626 November 1996 | S386 DISP APP AUDS 20/11/96 |
| 26/11/9626 November 1996 | S252 DISP LAYING ACC 20/11/96 |
| 26/11/9626 November 1996 | S80A AUTH TO ALLOT SEC 20/11/96 |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/11/9626 November 1996 | S366A DISP HOLDING AGM 20/11/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9024 August 1990 | ALTER MEM AND ARTS 13/08/90 |
| 03/07/903 July 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
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