WINSULATE GROUP SERVICES LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Director's details changed for Mr John Lester Bagnall on 2025-06-26

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26/06/2526 June 2025 Change of details for Mr John Lester Bagnall as a person with significant control on 2025-06-26

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26/06/2526 June 2025 Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 2025-06-26

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24/06/2524 June 2025 Accounts for a dormant company made up to 2025-03-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-03 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/06/2413 June 2024 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2024-06-13

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13/06/2413 June 2024 Change of details for Mr John Lester Bagnall as a person with significant control on 2024-06-13

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13/06/2413 June 2024 Director's details changed for Mr John Lester Bagnall on 2024-06-13

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19/04/2419 April 2024 Confirmation statement made on 2024-04-03 with no updates

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12/04/2412 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/04/2324 April 2023 Accounts for a dormant company made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-03 with no updates

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-03-31

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25/05/2125 May 2021 31/03/20 TOTAL EXEMPTION FULL

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 31/03/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 DISS40 (DISS40(SOAD))

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19/03/1819 March 2018 31/03/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 FIRST GAZETTE

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM A7 THE DRESSER CENTRE, WHITWORTH STREET OPENSHAW MANCHESTER M11 2NE

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30/06/1530 June 2015 COMPANY NAME CHANGED HS 628 LIMITED CERTIFICATE ISSUED ON 30/06/15

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10/06/1510 June 2015 Annual return made up to 3 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/07/1410 July 2014 03/07/14 STATEMENT OF CAPITAL GBP 101

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT

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23/04/1423 April 2014 DIRECTOR APPOINTED MR JOHN LESTER BAGNALL

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O HEATONS FREE TRADE EXCHANGE 37 PETER STREET 5TH FLOOR MANCHESTER M2 5GB ENGLAND

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED

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03/04/143 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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