Name: |
WINCHMOUNT LTD
WINCHMOUNT LIMITED |
Address: | NEW HOUSE, 67-68 HATTON GARDEN, LONDON, EC1N 8JY |
Incorporation Date: | 2003-06-25 |
date | name | form type |
2022-11-23 | CURRSHO FROM 23/11/2021 TO 22/11/2021 | AA01 |
2022-08-24 | PREVSHO FROM 24/11/2021 TO 23/11/2021 | AA01 |
2022-08-23 | CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES | CS01 |
2021-10-03 | 30/11/20 UNAUDITED ABRIDGED | AA |
2021-08-19 | CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES | CS01 |
2020-06-30 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | CS01 |
2020-11-15 | 30/11/19 UNAUDITED ABRIDGED | AA |
2019-06-27 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | CS01 |
2019-08-14 | 30/11/18 UNAUDITED ABRIDGED | AA |
2018-01-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH FRANKEL | PSC01 |
2018-08-24 | PREVSHO FROM 25/11/2017 TO 24/11/2017 | AA01 |
2018-11-04 | 30/11/17 UNAUDITED ABRIDGED | AA |
2018-07-02 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | CS01 |
2017-09-19 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2017-08-25 | PREVSHO FROM 26/11/2016 TO 25/11/2016 | AA01 |
2017-08-27 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | CS01 |
2016-08-26 | PREVSHO FROM 27/11/2015 TO 26/11/2015 | AA01 |
2016-11-07 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-07-18 | 25/06/16 FULL LIST | AR01 |
2015-08-28 | PREVSHO FROM 28/11/2014 TO 27/11/2014 | AA01 |
2015-07-07 | 25/06/15 FULL LIST | AR01 |
2015-11-13 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2014-11-14 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-08-29 | PREVSHO FROM 29/11/2013 TO 28/11/2013 | AA01 |
2014-09-16 | 25/06/14 FULL LIST | AR01 |
2013-07-14 | 25/06/13 FULL LIST | AR01 |
2013-08-30 | PREVSHO FROM 30/11/2012 TO 29/11/2012 | AA01 |
2013-09-23 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-08-14 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-06-26 | 25/06/12 FULL LIST | AR01 |
2011-04-15 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-07-13 | 25/06/11 FULL LIST | AR01 |
2010-07-15 | 25/06/10 FULL LIST | AR01 |
2010-07-22 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2009-10-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-09-08 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | 363a |
2009-01-07 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | 363a |
2008-09-30 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-04-13 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | 363a |
2007-11-20 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | 363a |
2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2005-10-17 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | 363a |
2005-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-07-22 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | 363s |
2004-04-22 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | 225 |
2003-07-27 | NEW DIRECTOR APPOINTED | 288a |
2003-07-07 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS | 287 |
2003-07-07 | SECRETARY RESIGNED | 288b |
2003-06-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-07-27 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM:115 CRAVEN PARK RDLONDONN15 6BL | 287 |
2003-07-27 | NEW SECRETARY APPOINTED | 288a |
2003-07-07 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-26 23:01:45