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WINTERBOURNE MINERALS LIMITED

Company number 06378847

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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)
30 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
22 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 TM01 Termination of appointment of Terence Stanley Smith as a director on 22 July 2014
23 May 2014 CH01 Director's details changed for Christopher Paul Barwick on 14 April 2014
23 May 2014 CH03 Secretary's details changed for Christopher Paul Barwick on 14 April 2014
14 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Oct 2012 CH03 Secretary's details changed for Christopher Paul Barwick on 22 October 2012
31 Oct 2012 CH01 Director's details changed for Christopher Paul Barwick on 22 October 2012
26 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Oct 2010 AD03 Register(s) moved to registered inspection location
08 Oct 2010 AD02 Register inspection address has been changed
04 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
18 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Oct 2008 363a Return made up to 24/09/08; full list of members
08 Jan 2008 225 Accounting reference date extended from 30/09/08 to 31/12/08
24 Sep 2007 288b Secretary resigned