| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents CURRSHO FROM 30/11/2025 TO 31/07/2025 |
| 2025-02-03 |
update statutory_documents 30/11/24 TOTAL EXEMPTION FULL |
| 2024-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/24, WITH UPDATES |
| 2024-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2024 FROM
322 TORQUAY ROAD
PAIGNTON
TQ3 2DZ
ENGLAND |
| 2024-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-06-22 |
update statutory_documents COMPANY NAME CHANGED WINFIELDS BROKERS LIMITED
CERTIFICATE ISSUED ON 22/06/24 |
| 2024-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH |
| 2024-04-08 |
delete address UNIT 2B MANATON COURT, MANATON CLOSE MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8PF |
| 2024-04-08 |
insert address 322 TORQUAY ROAD PAIGNTON ENGLAND TQ3 2DZ |
| 2024-04-08 |
update registered_address |
| 2024-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2024 FROM
UNIT 2B MANATON COURT, MANATON CLOSE
MATFORD BUSINESS PARK
EXETER
DEVON
EX2 8PF
UNITED KINGDOM |
| 2024-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 22/02/2024 |
| 2024-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LORRAINE WAKELIN / 22/02/2024 |
| 2024-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 22/02/2024 |
| 2024-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 21/02/2024 |
| 2024-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 21/02/2024 |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address FIRST FLOOR, 3-4 CRANMERE COURT LUSTLEIGH CLOSE MARSH BARTON TRADING ESTATE EXETER ENGLAND EX2 8PW |
| 2023-04-07 |
insert address UNIT 2B MANATON COURT, MANATON CLOSE MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8PF |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG SMITH |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
2B MANATON COURT MANATON CLOSE
MARSH BARTON TRADING ESTATE
EXETER
EX2 8PF
ENGLAND |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 21/11/2022 |
| 2022-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LORRAINE WAKELIN / 21/11/2022 |
| 2022-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 21/11/2022 |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
FIRST FLOOR, 3-4 CRANMERE COURT LUSTLEIGH CLOSE
MARSH BARTON TRADING ESTATE
EXETER
EX2 8PW
ENGLAND |
| 2022-08-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-08-08 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-08-24 => 2023-08-31 |
| 2022-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 23/03/2022 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 23/03/2022 |
| 2021-12-07 |
delete address SAMARA BUSINESS PARK, CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE WINDFIELDS GROUP LTD NEWTON ABBOT ENGLAND TQ12 6TR |
| 2021-12-07 |
insert address FIRST FLOOR, 3-4 CRANMERE COURT LUSTLEIGH CLOSE MARSH BARTON TRADING ESTATE EXETER ENGLAND EX2 8PW |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG SMITH |
| 2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
SAMARA BUSINESS PARK, CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE WINDFIELDS GROUP LTD
NEWTON ABBOT
TQ12 6TR
ENGLAND |
| 2021-10-11 |
update statutory_documents SECRETARY APPOINTED MISS LORRAINE WAKELIN |
| 2020-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |