WINTECH LIMITED
Company number 02430998 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Director's details changed for James David Smith on 2020-03-28 · 2 pages | View document |
| 30 Jul 2026 | Termination of appointment of Nadha Dawood as a director on 2026-07-30 · 1 page | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 2 Apr 2024 | Appointment of Mr Andrew David Skipp as a director on 2024-04-01 · 2 pages | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Appointment of Mr Gurprit Singh Bassi as a director on 2023-01-01 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Mr Antony James Humphrey as a director on 2022-10-10 · 2 pages | View document |
| 21 Sep 2022 | Termination of appointment of Stuart Francis Taylor as a director on 2022-09-16 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Termination of appointment of Gregory Sean Sinclair as a director on 2022-02-25 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Apr 2020 | DIRECTOR APPOINTED MR CLYDE ABELA | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED CHRISTOPHER JAMES EMERY | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 19 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE | View document |
| 5 Nov 2019 | ADOPT ARTICLES 13/09/2019 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED DAVID SHIRO WATABIKI | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / WINTECH GROUP LIMITED / 01/07/2017 | View document |
| 20 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 15 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 14 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM COOKE / 18/09/2015 | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS SAVIDGE / 18/09/2015 | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MACEY / 18/09/2015 | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM WIN-TECH HOUSE 280,WOOD END ROAD WEDNESFIELD,WOLVERHAMPTON WEST MIDLANDS WV11 1YD | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SEAN SINCLAIR / 23/07/2015 | View document |
| 16 Jun 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 11 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 May 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 20 May 2015 | DIRECTOR APPOINTED STUART TAYLOR | View document |
| 20 May 2015 | DIRECTOR APPOINTED JAMES DAVID SMITH | View document |
| 20 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024309980004 | View document |
| 16 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024309980003 | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COOKE / 20/11/2014 | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MACEY / 06/11/2014 | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS SAVIDGE / 20/11/2014 | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SINCLAIR / 20/11/2014 | View document |
| 3 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACEY | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MR PAUL NICHOLAS SAVIDGE | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MR GREGORY SINCLAIR | View document |
| 2 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ANN GRETTON | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Aug 2005 | £ NC 200/300 31/03/05 | View document |
| 30 Aug 2005 | NC INC ALREADY ADJUSTED 31/03/05 | View document |
| 30 Aug 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Oct 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 8 Oct 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 8 Oct 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | View document |
| 1 Sep 1997 | SECRETARY RESIGNED | View document |
| 1 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Nov 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | View document |
| 4 Jan 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 17 Oct 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS | View document |
| 17 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 16 Nov 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 23 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Nov 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS | View document |
| 23 Nov 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 3 Apr 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 102 COALWAY ROAD, PENN, WOLVERHAMPTON WEST MIDLANDS WV3 7NB | View document |
| 17 Dec 1991 | £ NC 100/200 20/09/91 | View document |
| 4 Dec 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Jun 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 17 Jan 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS | View document |
| 1 Dec 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/89 | View document |
| 1 Dec 1989 | COMPANY NAME CHANGED ULTICROFT LIMITED CERTIFICATE ISSUED ON 04/12/89 | View document |
| 23 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 1989 | ALTER MEM AND ARTS 25/10/89 | View document |
| 20 Nov 1989 | REGISTERED OFFICE CHANGED ON 20/11/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 20 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |