WINTER AND SMITH (ELECTRONICS) LIMITED
Company number 02600309 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Resolutions · 2 pages | View document |
| 5 May 2026 | Change of share class name or designation · 2 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-10 with updates · 6 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Appointment of Mrs Victoria Jane Winter as a director on 2023-03-01 · 2 pages | View document |
| 5 Dec 2022 | Amended total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-10 with updates · 6 pages | View document |
| 22 Apr 2022 | Termination of appointment of Gillian Winter as a secretary on 2022-04-06 · 1 page | View document |
| 22 Apr 2022 | Termination of appointment of Michael Winter as a director on 2022-04-06 · 1 page | View document |
| 22 Apr 2022 | Cessation of Michael Winter as a person with significant control on 2022-04-06 · 1 page | View document |
| 22 Apr 2022 | Cessation of Gillian Winter as a person with significant control on 2022-04-06 · 1 page | View document |
| 22 Apr 2022 | Change of details for Mrs Victoria Jane Winter as a person with significant control on 2022-04-06 · 2 pages | View document |
| 22 Apr 2022 | Change of details for James Michael Winter as a person with significant control on 2022-04-06 · 2 pages | View document |
| 22 Apr 2022 | Notification of Victoria Jane Winter as a person with significant control on 2022-04-06 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Amended total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN WINTER / 02/05/2018 | View document |
| 4 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WINTER / 02/05/2018 | View document |
| 4 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN WINTER / 02/05/2018 | View document |
| 4 Jun 2018 | PSC'S CHANGE OF PARTICULARS / JAMES MICHAEL WINTER / 02/05/2018 | View document |
| 4 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WINTER / 02/05/2018 | View document |
| 4 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WINTER / 02/05/2018 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 15 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 7 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jun 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 102 | View document |
| 25 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 14 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 25 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 13 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 4 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 12 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: ORCHARD HOUSE, STATION ROAD, RAINHAM, KENT. | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Oct 2000 | S366A DISP HOLDING AGM 28/09/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/11/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS | View document |
| 26 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Aug 1994 | S386 DISP APP AUDS 14/01/94 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Apr 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS | View document |
| 11 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 26 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP | View document |
| 26 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |