| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 5 => 6 |
| 2024-04-08 |
update num_mort_outstanding 4 => 1 |
| 2024-04-08 |
update num_mort_satisfied 1 => 5 |
| 2024-03-26 |
delete terms_pages_linkeddomain www.gov.uk |
| 2024-03-26 |
insert person Jon Snee |
| 2024-03-26 |
insert person Laura Todd |
| 2024-03-26 |
insert person Sarah Harris |
| 2024-03-26 |
insert terms_pages_linkeddomain arken.legal |
| 2024-03-26 |
insert terms_pages_linkeddomain clickguard.com |
| 2024-03-26 |
insert terms_pages_linkeddomain experian.co.uk |
| 2024-03-26 |
insert terms_pages_linkeddomain mitel.com |
| 2024-03-26 |
insert terms_pages_linkeddomain puzzel.com |
| 2024-03-26 |
insert terms_pages_linkeddomain smartsearch.com |
| 2024-03-26 |
insert terms_pages_linkeddomain stripe.com |
| 2023-12-06 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 92056.69 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-06 |
delete terms_pages_linkeddomain eugdpr.org |
| 2023-06-06 |
insert email to..@winngroup.co.uk |
| 2023-06-06 |
insert person Tom Walton |
| 2023-06-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/12/22 TREASURY CAPITAL GBP 8.24 |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SKELTON |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STEPHEN NORTHCOTE WRIGHT |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMARJYOT CHAHAL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
update num_mort_charges 3 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-03-28 |
delete terms_pages_linkeddomain northeastclinic.com |
| 2023-03-28 |
delete terms_pages_linkeddomain onmedical.co.uk |
| 2023-03-28 |
insert terms_pages_linkeddomain winnswills.com |
| 2023-01-24 |
insert personal_emails co..@winngroup.co.uk |
| 2023-01-24 |
insert email co..@winngroup.co.uk |
| 2023-01-24 |
insert person Corrina Warmington |
| 2023-01-24 |
insert person James Peden |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080270680005 |
| 2022-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080270680004 |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MARK GERARD SKELTON |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR AMARJYOT SINGH KHALSA CHAHAL |
| 2022-08-17 |
delete about_pages_linkeddomain northeastclinic.com |
| 2022-08-17 |
delete about_pages_linkeddomain on-health.co.uk |
| 2022-08-17 |
delete about_pages_linkeddomain onhire.net |
| 2022-08-17 |
delete about_pages_linkeddomain oninsurance.co.uk |
| 2022-08-17 |
delete about_pages_linkeddomain onmedical.co.uk |
| 2022-08-17 |
delete about_pages_linkeddomain winnassist.com |
| 2022-08-17 |
delete about_pages_linkeddomain winnsolicitors.com |
| 2022-08-17 |
insert service_pages_linkeddomain trustpilot.com |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-18 |
delete personal_emails ed..@winnassist.com |
| 2022-07-18 |
insert personal_emails ed..@winngroup.co.uk |
| 2022-07-18 |
delete email ed..@winnassist.com |
| 2022-07-18 |
delete email hu..@winnsolicitors.com |
| 2022-07-18 |
delete email le..@winnassist.com |
| 2022-07-18 |
delete email ma..@winnassist.com |
| 2022-07-18 |
insert email ed..@winngroup.co.uk |
| 2022-07-18 |
insert email hu..@winngroup.co.uk |
| 2022-07-18 |
insert email le..@winngroup.co.uk |
| 2022-07-18 |
insert email ma..@winngroup.co.uk |
| 2022-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUIDO GASPARINI |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCK GREEN-ARMYTAGE |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
| 2022-05-16 |
update website_status InvalidContent => OK |
| 2022-04-15 |
update website_status OK => InvalidContent |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED GUIDO GASPARINI |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIGUEL HERNANDO |
| 2022-02-08 |
delete terms_pages_linkeddomain adrollgroup.com |
| 2022-02-08 |
insert terms_pages_linkeddomain nextroll.com |
| 2021-08-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-23 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 92054.56 |
| 2021-04-13 |
delete marketing_emails ma..@winnsolicitors.com |
| 2021-04-13 |
insert marketing_emails ma..@winngroup.co.uk |
| 2021-04-13 |
delete email ma..@winnsolicitors.com |
| 2021-04-13 |
delete phone 0800 988 6288 |
| 2021-04-13 |
delete terms_pages_linkeddomain capiolaw.co.uk |
| 2021-04-13 |
delete terms_pages_linkeddomain oninsuranceconnect.co.uk |
| 2021-04-13 |
insert email ma..@winngroup.co.uk |
| 2021-04-13 |
insert phone 0191 276 1000 |
| 2021-04-13 |
insert terms_pages_linkeddomain on-health.co.uk |
| 2021-02-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-02-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-26 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 92054.56 |
| 2021-01-18 |
delete about_pages_linkeddomain oninsuranceconnect.co.uk |
| 2021-01-18 |
update robots_txt_status winngroup.co.uk: 200 => 404 |
| 2021-01-18 |
update robots_txt_status www.winngroup.co.uk: 200 => 404 |
| 2020-11-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-29 |
update statutory_documents 21/10/20 STATEMENT OF CAPITAL GBP 92056.62 |
| 2020-10-01 |
insert industry_tag personal injury |
| 2020-09-30 |
update statutory_documents 02/09/20 STATEMENT OF CAPITAL GBP 92023.19 |
| 2020-09-18 |
update statutory_documents ADOPT ARTICLES 12/08/2020 |
| 2020-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALUM GEOFFREYCUSITER / 22/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARTA FERNANDEZ VARONA |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN RICHARDSON |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080270680003 |
| 2018-08-20 |
update statutory_documents 10/07/18 STATEMENT OF CAPITAL GBP 92056.69 |
| 2018-05-31 |
update statutory_documents ADOPT ARTICLES 18/12/2017 |
| 2018-05-24 |
update statutory_documents 18/12/17 STATEMENT OF CAPITAL GBP 92054.63 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHAZALA BASHEY |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED CALUM GEOFFREYCUSITER |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACFIE |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-08 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-14 |
update num_mort_charges 1 => 2 |
| 2016-05-14 |
update num_mort_satisfied 0 => 1 |
| 2016-05-05 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080270680002 |
| 2016-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BIRKETT |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-22 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN WINN |
| 2015-02-07 |
update account_category DORMANT => GROUP |
| 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 |
| 2015-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-03 |
update statutory_documents CHANGE OF NAME 14/05/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-29 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-07 |
delete address 5 OLD BAILEY LONDON EC4M 7BA |
| 2013-12-07 |
insert address BRINKBURN STREET BYKER NEWCASTLE UPON TYNE NE6 1PL |
| 2013-12-07 |
update reg_address_care_of MCGRIGORS LLP => WINN SOLICITORS LIMITED |
| 2013-12-07 |
update registered_address |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
C/O MCGRIGORS LLP
5 OLD BAILEY
LONDON
EC4M 7BA |
| 2013-11-07 |
insert company_previous_name CONTINENTAL SHELF 555 LIMITED |
| 2013-11-07 |
update name CONTINENTAL SHELF 555 LIMITED => WINN HOLDING LIMITED |
| 2013-10-23 |
update statutory_documents COMPANY NAME CHANGED CONTINENTAL SHELF 555 LIMITED
CERTIFICATE ISSUED ON 23/10/13 |
| 2013-10-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MIGUEL RUEDA HERNANDO |
| 2013-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-01 |
update statutory_documents CHANGE OF NAME 09/09/2013 |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED JOCK GREEN-ARMYTAGE |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MACFIE |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED DAWN WINN |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED GHAZALA BASHEY |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED IAIN RICHARDSON |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED JEFFREY JOHN WINN |
| 2013-09-10 |
update statutory_documents ADOPT ARTICLES 02/09/2013 |
| 2013-09-10 |
update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 92000.00 |
| 2013-09-10 |
update statutory_documents SUB-DIVISION
02/09/13 |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 4 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2014-01-12 => 2013-12-31 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-04-26 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-07 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STEPHEN NORTHCOTE WRIGHT |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 2012-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |