| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents SECRETARY APPOINTED SCOTT GALLAGHER |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES MARK BEAN |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SYERS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
delete company_previous_name WINTERTONS LTD. |
| 2020-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL / 22/11/2013 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2020-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-04-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVANS MILLSHAW
LEEDS
LS11 8EG
UNITED KINGDOM |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATTHEW SYERS / 01/09/2019 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-07-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-06-01 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-11 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-28 |
update statutory_documents 07/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
update statutory_documents 07/05/13 FULL LIST |
| 2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-30 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARSHALL |
| 2012-01-13 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MARSHALL |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JOBBINS |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS |
| 2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-26 |
update statutory_documents 07/05/11 FULL LIST |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-07 |
update statutory_documents 07/05/10 FULL LIST |
| 2009-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-20 |
update statutory_documents S366A DISP HOLDING AGM 04/10/04 |
| 2004-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/07/00 |
| 2000-11-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 19/07/01 TO 31/03/01 |
| 2000-08-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 19/07/00 |
| 2000-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/00 FROM:
17 HIGH STREET
UTTOXETER
STAFFORDSHIRE
ST14 7HP |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents COMPANY NAME CHANGED
WINTERTONS LTD.
CERTIFICATE ISSUED ON 02/08/00 |
| 2000-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents S252 DISP LAYING ACC 18/08/98 |
| 1998-09-21 |
update statutory_documents S366A DISP HOLDING AGM 18/08/98 |
| 1998-09-21 |
update statutory_documents S386 DISP APP AUDS 18/08/98 |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 1997-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 1996-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-08-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1996-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/96 FROM:
LICHFIELD AUCTION CENTRE
FRADLEY PARK
LICHFIELD STAFFS
WS13 8NF |
| 1996-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-01 |
update statutory_documents RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/94 |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 1993-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 1992-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-23 |
update statutory_documents ADOPT MEM AND ARTS 17/01/92 |
| 1992-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 1990-07-17 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/87 |
| 1989-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/89 FROM:
ST MARYS CHAMBERS
LICHFIELD
STAFFORDSHIRE
WS13 6LQ |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 1988-09-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 01/10 TO 31/12 |
| 1988-09-30 |
update statutory_documents RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 1988-01-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 01/10 |
| 1987-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-08-12 |
update statutory_documents COMPANY NAME CHANGED
WINTERTONS AUCTIONS LIMITED
CERTIFICATE ISSUED ON 13/08/87 |
| 1986-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 1976-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |