FRED WINTER,LIMITED

Name:	FRED WINTER,LIMITED FRED WINTER,LTD
Address:	3 PEGASUS HOUSE, PEGASUS COURT, WARWICK, ENGLAND, CV34 6LW
Incorporation Date:	1925-07-31

Company Documents

date	name	form type
2022-08-03	31/01/22 TOTAL EXEMPTION FULL	AA
2022-07-05	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES	CS01
2022-07-06	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002076410002	MR04
2021-10-29	31/01/21 TOTAL EXEMPTION FULL	AA
2021-07-05	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES	CS01
2021-01-28	31/01/20 TOTAL EXEMPTION FULL	AA
2020-07-03	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GUY LAWRENCE WINTER / 03/07/2020	CH01
2020-07-07	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES	CS01
2020-07-03	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRIAN WINTER / 03/07/2020	CH01
2019-10-28	31/01/19 TOTAL EXEMPTION FULL	AA
2019-07-01	PSC'S CHANGE OF PARTICULARS / FRED WINTER GROUP LIMITED / 01/07/2019	PSC05
2019-07-02	REGISTERED OFFICE CHANGED ON 02/07/2019 FROM41 GUILD STREETSTRATFORD UPON AVONWARWICKSHIRECV37 6QY	AD01
2019-07-03	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES	CS01
2018-10-19	31/01/18 TOTAL EXEMPTION FULL	AA
2018-06-29	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES	CS01
2017-06-27	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES	CS01
2017-06-27	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED WINTER GROUP LIMITED	PSC02
2017-07-06	31/01/17 TOTAL EXEMPTION FULL	AA
2016-10-19	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-06-28	22/06/16 FULL LIST	AR01
2015-08-12	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-07-09	APPOINTMENT TERMINATED, DIRECTOR BRIDGET WINTER	TM01
2015-07-09	APPOINTMENT TERMINATED, DIRECTOR FREDERICK WINTER	TM01
2015-07-29	22/06/15 FULL LIST	AR01
2014-07-09	21/06/14 FULL LIST	AR01
2014-08-15	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-07-14	22/06/14 FULL LIST	AR01
2013-04-03	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2013-04-03	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-06-10	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-07-04	21/06/13 FULL LIST	AR01
2013-04-03	SUB-DIVISION14/03/13	SH02
2013-12-10	REGISTRATION OF A CHARGE / CHARGE CODE 002076410002	MR01
2013-04-03	ADOPT ARTICLES 14/03/2013	RES01
2013-04-03	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2012-07-12	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2012-08-02	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BRIAN WINTER / 02/08/2012	CH01
2012-08-08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2012-08-02	21/06/12 FULL LIST	AR01
2012-08-02	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRIAN WINTER / 02/08/2012	CH01
2012-08-02	DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET WINTER / 02/08/2012	CH01
2012-03-23	AUDITOR'S RESIGNATION	AUD
2012-06-27	SECRETARY APPOINTED MRS CAROLINE ALISON WINTER	AP03
2012-08-08	ARTICLES OF ASSOCIATION	MEM/ARTS
2012-08-08	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-08-08	ALTER ARTICLES 03/07/2012	RES01
2012-08-02	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GUY LAWRENCE WINTER / 02/08/2012	CH01
2011-07-08	APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON	TM02
2011-07-20	21/06/11 FULL LIST	AR01
2011-06-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11	AA
2011-07-08	APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON	TM01
2010-07-27	21/06/10 FULL LIST	AR01
2010-09-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10	AA
2009-06-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09	AA
2009-09-10	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WINTER / 10/09/2009	288c
2009-09-11	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS	363a
2008-11-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08	AA
2008-09-09	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS	363a
2007-11-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07	AA
2007-07-06	RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS	363s