WINTERHALTER LTD

Company number 00992463 · Monitor this company

Active

179 filings

Date	Filing
26 Mar 2026	Director's details changed for Stephen Kinkead on 2026-03-26 · 2 pages	View document
9 Mar 2026	Termination of appointment of Kieran Raymond Lynch as a director on 2026-01-31 · 1 page	View document
15 Oct 2025	Termination of appointment of David John Parsons as a director on 2025-10-15 · 1 page	View document
3 Oct 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
1 Oct 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
2 Sep 2025	Appointment of Mr Paul Anthony Hession as a secretary on 2025-09-01 · 2 pages	View document
2 Sep 2025	Termination of appointment of David John Parsons as a secretary on 2025-09-01 · 1 page	View document
2 Sep 2025	Appointment of Mr Paul Anthony Hession as a director on 2025-09-01 · 2 pages	View document
28 Feb 2025	Termination of appointment of Antony Peter Cantle as a secretary on 2025-01-20 · 1 page	View document
28 Feb 2025	Termination of appointment of Antony Peter Cantle as a director on 2025-01-20 · 1 page	View document
28 Feb 2025	Appointment of Mr Colin Fenton as a director on 2025-02-01 · 2 pages	View document
30 Jan 2025	Appointment of Mr David John Parsons as a secretary on 2025-01-27 · 2 pages	View document
30 Jan 2025	Appointment of Mr David John Parsons as a director on 2025-01-27 · 2 pages	View document
4 Nov 2024	Termination of appointment of David John Parsons as a director on 2024-10-31 · 1 page	View document
4 Nov 2024	Appointment of Mr Antony Peter Cantle as a secretary on 2024-11-01 · 2 pages	View document
4 Nov 2024	Termination of appointment of David John Parsons as a secretary on 2024-10-31 · 1 page	View document
11 Oct 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
23 Sep 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
15 Mar 2024	Satisfaction of charge 009924630011 in full · 1 page	View document
11 Mar 2024	Satisfaction of charge 009924630010 in full · 1 page	View document
2 Oct 2023	Appointment of Mr Antony Peter Cantle as a director on 2023-10-01 · 2 pages	View document
2 Oct 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
2 Oct 2023	Full accounts made up to 2022-12-31 · 89 pages	View document
4 Oct 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
23 Sep 2022	Full accounts made up to 2021-12-31 · 27 pages	View document
31 Mar 2022	Director's details changed for Stephen Kinkead on 2021-04-30 · 2 pages	View document
1 Oct 2021	Confirmation statement made on 2021-09-30 with updates · 4 pages	View document
2 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Sep 2018	DIRECTOR APPOINTED MR GLENN ERNEST ROBERTS	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JASON MACKAY	View document
9 May 2018	ANNOTATION	View document
9 May 2018	ANNOTATION	View document
15 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINKEAD / 08/01/2018	View document
18 Dec 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES	View document
8 Dec 2017	DIRECTOR APPOINTED MR KIERAN RAYMOND LYNCH	View document
20 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
23 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / RALPH WINTERHALTER / 23/05/2017	View document
23 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / JURGEN WINTERHALTER / 23/05/2017	View document
27 Feb 2017	REGISTRATION OF A CHARGE / CHARGE CODE 009924630012	View document
28 Dec 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
1 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / JURGEN WINTERHALTER / 01/12/2016	View document
18 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MACKAY / 12/02/2016	View document
8 Jan 2016	Annual return made up to 14 December 2015 with full list of shareholders	View document
17 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Dec 2014	Annual return made up to 14 December 2014 with full list of shareholders	View document
8 Nov 2014	REGISTRATION OF A CHARGE / CHARGE CODE 009924630011	View document
22 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Feb 2014	REGISTRATION OF A CHARGE / CHARGE CODE 009924630010	View document
8 Jan 2014	Annual return made up to 14 December 2013 with full list of shareholders	View document
30 Aug 2013	REGISTRATION OF A CHARGE / CHARGE CODE 009924630008	View document
30 Aug 2013	REGISTRATION OF A CHARGE / CHARGE CODE 009924630009	View document
16 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
16 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
21 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Jan 2013	Annual return made up to 14 December 2012 with full list of shareholders	View document
5 Nov 2012	31/10/12 STATEMENT OF CAPITAL GBP 6350100	View document
1 Nov 2012	DIRECTOR APPOINTED MR PETER JOHN ALSWORTH	View document
18 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Aug 2012	REGISTERED OFFICE CHANGED ON 20/08/2012 FROM WINTERHALTER HOUSE ROEBUCK WAY, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HU	View document
1 Aug 2012	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PARSONS / 02/07/2012	View document
1 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PARSONS / 02/07/2012	View document
29 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / RALPH WINTERHALTER / 29/05/2012	View document
29 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / JURGEN WINTERHALTER / 29/05/2012	View document
12 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
12 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
12 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
12 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
20 Dec 2011	Annual return made up to 14 December 2011 with full list of shareholders	View document
25 Jul 2011	ADOPT ARTICLES 11/07/2011	View document
25 Jul 2011	STATEMENT OF COMPANY'S OBJECTS	View document
9 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Feb 2011	DIRECTOR APPOINTED MR ANDREW MAURICE SALTER	View document
20 Dec 2010	Annual return made up to 14 December 2010 with full list of shareholders · 13 pages	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Mar 2010	DIRECTOR APPOINTED MR JASON MACKAY	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARSONS / 15/12/2009	View document
8 Jan 2010	SAIL ADDRESS CREATED	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RALPH WINTERHALTER / 15/12/2009	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER HUBER / 15/12/2009	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITHSON / 15/12/2009	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / VIKTOR FALLER / 15/12/2009	View document
8 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINKEAD / 15/12/2009	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH BLAKE / 15/12/2009	View document
8 Jan 2010	Annual return made up to 14 December 2009 with full list of shareholders	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JURGEN WINTERHALTER / 15/12/2009	View document
29 Oct 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
8 Jul 2009	GBP NC 2650100/4650100 03/07/09	View document
18 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINKEAD / 09/02/2009	View document
18 Dec 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
14 Nov 2008	DIRECTOR APPOINTED RALPH WINTERHALTER	View document
14 Jul 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS NICHOLAIDES	View document
12 Jun 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
31 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINKEAD / 31/03/2008	View document
15 Jan 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Oct 2007	NEW DIRECTOR APPOINTED	View document
25 Sep 2007	£ NC 1000000/2650100 13/09/07	View document
23 Aug 2007	DIRECTOR RESIGNED	View document
23 Aug 2007	NEW DIRECTOR APPOINTED	View document
17 Jan 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
26 May 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
13 Jan 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
10 Aug 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
30 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 May 2004	NEW DIRECTOR APPOINTED	View document
19 Jan 2004	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
9 Dec 2003	NEW DIRECTOR APPOINTED	View document
21 Nov 2003	DIRECTOR RESIGNED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Jan 2003	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
13 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Dec 2001	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 2001	COMPANY NAME CHANGED WINTERHALTER GASTRONOM LIMITED CERTIFICATE ISSUED ON 22/05/01	View document
8 Jan 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
18 Oct 2000	DIRECTOR RESIGNED	View document
14 Jul 2000	REGISTERED OFFICE CHANGED ON 14/07/00 FROM: UNIT 5 STADIUM ESTATE CRADOCK ROAD LUTON LU4 0JF	View document
17 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 2000	SECRETARY RESIGNED	View document
15 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jan 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
15 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 1999	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS	View document
8 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Aug 1999	NEW DIRECTOR APPOINTED	View document
8 Aug 1999	NEW DIRECTOR APPOINTED	View document
8 Aug 1999	NEW DIRECTOR APPOINTED	View document
8 Aug 1999	DIRECTOR RESIGNED	View document
8 Aug 1999	NEW DIRECTOR APPOINTED	View document
19 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Jan 1998	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS	View document
5 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Jan 1997	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS	View document
14 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Aug 1996	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS	View document
26 Mar 1996	NEW SECRETARY APPOINTED	View document
19 Mar 1996	DIRECTOR RESIGNED	View document
19 Mar 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Feb 1996	NEW DIRECTOR APPOINTED	View document
25 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Jan 1995	AUDITOR'S RESIGNATION	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Dec 1994	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS	View document
27 Jul 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
14 Dec 1993	RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS	View document
31 Aug 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
8 Dec 1992	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS	View document
5 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
10 Mar 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
9 Mar 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
22 May 1991	RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS	View document
30 Oct 1990	£ NC 100/1000000 15/10/90	View document
16 Jul 1990	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
12 Jun 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89	View document
21 Mar 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
22 Jun 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88	View document
16 May 1989	RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS	View document
17 Oct 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87	View document
11 May 1988	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS	View document
10 Nov 1987	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS	View document
14 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document
6 Feb 1987	REGISTERED OFFICE CHANGED ON 06/02/87 FROM: UNIT C LINCOLN ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKS HP12 3R1H	View document
22 Jan 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85	View document
22 Oct 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document