- Company Overview for WM R WINTON LIMITED (00617260)
- Filing history for WM R WINTON LIMITED (00617260)
- People for WM R WINTON LIMITED (00617260)
- Charges for WM R WINTON LIMITED (00617260)
- More for WM R WINTON LIMITED (00617260)
| 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) |
|---|---|---|---|
| 23 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 20 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 24 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
| 24 Jan 2017 | MR04 | Satisfaction of charge 2 in full | |
| 24 Jan 2017 | MR04 | Satisfaction of charge 4 in full | |
| 24 Jan 2017 | MR04 | Satisfaction of charge 5 in full | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 16 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Aug 2016 | AD01 | Registered office address changed from 8 Wintonlea Monument Way West Woking Surrey GU21 5EN to Winton House Wintonlea Monument Way West Woking GU21 5EN on 24 August 2016 | |
| 23 Aug 2016 | TM02 | Termination of appointment of Beryl Ellis as a secretary on 1 August 2016 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Aug 2015 | AD01 | Registered office address changed from Richmond House, Forsyth Road Sheerwater Woking Surrey GU21 5SB to 8 Wintonlea Monument Way West Woking Surrey GU21 5EN on 13 August 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 10 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 24 Jan 2013 | CH01 | Director's details changed for Mr William Robert Winton on 1 September 2012 | |
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 02 Feb 2012 | CH01 | Director's details changed for Mr William Robert Winton on 30 September 2011 | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 06 Jan 2011 | CH01 | Director's details changed for Mr William Robert Winton on 1 December 2010 |