WINTERSON LIMITED
Company number 07280401 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 21 May 2026 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 45 Gresham Street London EC2V 7BG on 2026-05-21 · 1 page | View document |
| 21 May 2026 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2026-05-21 · 1 page | View document |
| 28 Apr 2026 | Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 17 Jun 2024 | Change of details for Ms Dina Chaya Moghrabi as a person with significant control on 2024-06-17 · 2 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 18 Oct 2022 | Director's details changed for Mr Andrew John Fraser on 2022-10-18 · 2 pages | View document |
| 18 Oct 2022 | Change of details for Mr Andrew John Fraser as a person with significant control on 2022-10-18 · 2 pages | View document |
| 18 Oct 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-18 · 1 page | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 25 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 5 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 5 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FRASER / 31/07/2017 | View document |
| 31 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FRASER / 31/07/2017 | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FRASER / 21/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DINA CHAYA MOGHRABI / 21/06/2011 | View document |
| 9 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Nov 2010 | COMPANY NAME CHANGED D WINTERSON LTD CERTIFICATE ISSUED ON 09/11/10 | View document |
| 15 Jun 2010 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 10 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |