WINTERBLUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOT BENJAMIN NAYLOR |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE NAYLOR |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 19/08/1619 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEANNE NAYLOR / 19/08/2016 |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE NAYLOR / 19/08/2016 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MRS LEANNE NAYLOR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/142 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 22 OLLERTON STREET ADLINGTON CHORLEY LANCASHIRE PR6 9LF |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT BENJAMIN NAYLOR / 24/10/2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/07/1326 July 2013 | SECRETARY APPOINTED MRS LEANNE NAYLOR |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, SECRETARY JANET NAYLOR |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAYSTREAM SECRETARIAL LIMITED |
| 29/11/1029 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/104 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET NAYLOR / 04/01/2010 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 32 BOLTON ROAD ADLINGTON CHORLEY LANCASHIRE PR6 9NA |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/08/075 August 2007 | SECRETARY RESIGNED |
| 05/08/075 August 2007 | REGISTERED OFFICE CHANGED ON 05/08/07 FROM: MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW |
| 23/11/0623 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 4 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM CHESHIRE WA15 8DB |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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