- Company Overview for WINTHROP ROGERS LIMITED (00132061)
- Filing history for WINTHROP ROGERS LIMITED (00132061)
- People for WINTHROP ROGERS LIMITED (00132061)
- Charges for WINTHROP ROGERS LIMITED (00132061)
- More for WINTHROP ROGERS LIMITED (00132061)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Mar 2021 | TM01 | Termination of appointment of Jonathan Wisely as a director on 9 March 2021 | |
22 Jan 2021 | AA | Micro company accounts made up to 31 December 2020 | |
24 Aug 2020 | MR01 | Registration of charge 001320610008, created on 14 August 2020 | |
13 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
16 Mar 2020 | AA | Micro company accounts made up to 31 December 2019 | |
13 Jun 2019 | CS01 | Confirmation statement made on 9 May 2019 with no updates | |
27 Feb 2019 | AA | Micro company accounts made up to 31 December 2018 | |
12 Nov 2018 | RESOLUTIONS |
Resolutions
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|
01 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
18 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with no updates | |
29 Dec 2017 | MR01 | Registration of charge 001320610007, created on 21 December 2017 | |
13 Nov 2017 | PSC05 | Change of details for Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 | |
09 Nov 2017 | AP01 | Appointment of Mr Jonathan Wisely as a director on 6 November 2017 | |
09 Nov 2017 | AP01 | Appointment of Mr John Robert Valentine as a director on 6 November 2017 | |
09 Nov 2017 | AP01 | Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 | |
10 Jul 2017 | PSC02 | Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 | |
04 Jul 2017 | PSC07 | Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 | |
24 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
20 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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13 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
11 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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10 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
14 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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