WINTER AND SMITH (ELECTRONICS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Appointment of Mrs Victoria Jane Winter as a director on 2023-03-01 |
| 05/12/225 December 2022 | Amended total exemption full accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-10 with updates |
| 22/04/2222 April 2022 | Termination of appointment of Gillian Winter as a secretary on 2022-04-06 |
| 22/04/2222 April 2022 | Termination of appointment of Michael Winter as a director on 2022-04-06 |
| 22/04/2222 April 2022 | Cessation of Michael Winter as a person with significant control on 2022-04-06 |
| 22/04/2222 April 2022 | Cessation of Gillian Winter as a person with significant control on 2022-04-06 |
| 22/04/2222 April 2022 | Change of details for Mrs Victoria Jane Winter as a person with significant control on 2022-04-06 |
| 22/04/2222 April 2022 | Change of details for James Michael Winter as a person with significant control on 2022-04-06 |
| 22/04/2222 April 2022 | Notification of Victoria Jane Winter as a person with significant control on 2022-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WINTER / 02/05/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WINTER / 02/05/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WINTER / 02/05/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / JAMES MICHAEL WINTER / 02/05/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN WINTER / 02/05/2018 |
| 04/06/184 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN WINTER / 02/05/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 102 |
| 25/04/1325 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 14/12/1214 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 25/10/1125 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 12/12/0912 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: ORCHARD HOUSE, STATION ROAD, RAINHAM, KENT. |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | S366A DISP HOLDING AGM 28/09/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/12/9715 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/11/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/08/943 August 1994 | S386 DISP APP AUDS 14/01/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9110 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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