WINTWIRE LIMITED

Company number 04250311 ·

Active

92 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-05-18 with updates · 5 pages View document
27 Mar 2026 Director's details changed for Mr Benjamin Alexander Turner on 2026-03-01 · 2 pages View document
27 Mar 2026 Change of details for Mr Benjamin Alexander Turner as a person with significant control on 2026-03-01 · 2 pages View document
1 Aug 2025 Total exemption full accounts made up to 2025-05-31 · 13 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
19 May 2025 Director's details changed for Mr Benjamin Alexander Turner on 2025-05-01 · 2 pages View document
19 May 2025 Change of details for Mr Benjamin Alexander Turner as a person with significant control on 2025-05-01 · 2 pages View document
19 May 2025 Confirmation statement made on 2025-05-18 with updates · 5 pages View document
25 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 12 pages View document
7 Aug 2024 Change of details for Mr Benjamin Alexander Turner as a person with significant control on 2024-08-07 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
27 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 12 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
7 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
1 Aug 2019 SECRETARY APPOINTED RICHARD MARC TURNER View document
31 Jul 2019 APPOINTMENT TERMINATED, SECRETARY SALLY WILSON View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
15 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
26 May 2017 25/04/17 STATEMENT OF CAPITAL GBP 200 View document
23 May 2017 ADOPT ARTICLES 25/04/2017 View document
15 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOSLEY View document
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
13 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
30 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
15 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
10 Jul 2014 DIRECTOR APPOINTED MR BENJAMIN ALEXANDER TURNER View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
25 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
6 Feb 2012 01/12/11 STATEMENT OF CAPITAL GBP 100 View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
18 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARC TURNER / 01/07/2010 View document
21 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
21 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY LOUISE WILSON / 01/07/2010 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
12 Dec 2009 PREVEXT FROM 28/02/2009 TO 31/05/2009 View document
31 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
8 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Feb 2009 SECRETARY APPOINTED SALLY LOUISE WILSON View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
7 Aug 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JACQUELINE DUNSTAN View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM WHEELER View document
4 Apr 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM WHEELER View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
26 Jul 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
26 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Aug 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
10 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
24 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
14 Jul 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
2 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
22 Jul 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View document
28 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 View document
28 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
14 Apr 2003 SECRETARY RESIGNED View document
14 Apr 2003 NEW SECRETARY APPOINTED View document
18 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2003 COMPANY NAME CHANGED WINTERBOTTOM (WIREDRAWERS) LIMIT ED CERTIFICATE ISSUED ON 14/03/03 View document
5 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
13 Sep 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
25 Sep 2001 COMPANY NAME CHANGED READCO 302 LIMITED CERTIFICATE ISSUED ON 25/09/01 View document
17 Sep 2001 DIRECTOR RESIGNED View document
17 Sep 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 2001 NEW DIRECTOR APPOINTED View document
17 Sep 2001 REGISTERED OFFICE CHANGED ON 17/09/01 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP View document
28 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document