WINN ROAD MANAGEMENT CO. LIMITED

01019993
WINDSOR COURT 14 WINN ROAD SOUTHAMPTON ENGLAND SO17 1EN

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 6 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 6 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 9 Buy now
02 Jul 2022 officers Appointment of director (Mr Barry Frederick Punter) 2 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 6 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2021 officers Termination of appointment of director (Charles Andrew Plant) 1 Buy now
06 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2020 officers Change of particulars for director (Mr John John Thomas Hudson) 2 Buy now
09 Nov 2020 officers Appointment of director (Mr John John Thomas Hudson) 2 Buy now
02 Nov 2020 officers Termination of appointment of secretary (Napier Management Services Limited) 1 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2020 accounts Annual Accounts 6 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 officers Appointment of director (Mr Kenneth Palmer) 2 Buy now
26 Jun 2019 accounts Annual Accounts 6 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2018 officers Termination of appointment of director (Charles John Thomas Hudson) 1 Buy now
19 Jul 2018 accounts Annual Accounts 6 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Apr 2017 accounts Annual Accounts 3 Buy now
20 Jul 2016 accounts Annual Accounts 4 Buy now
03 May 2016 annual-return Annual Return 8 Buy now
16 Oct 2015 officers Termination of appointment of director (Pamela Mary Kimber) 1 Buy now
09 Oct 2015 accounts Annual Accounts 8 Buy now
01 Sep 2015 officers Termination of appointment of secretary (Napier Management Services Ltd) 1 Buy now
14 May 2015 annual-return Annual Return 9 Buy now
14 May 2015 officers Appointment of corporate secretary (Napier Management Services Ltd) 2 Buy now
14 May 2015 officers Termination of appointment of secretary (Liam O'sullivan) 1 Buy now
07 May 2015 officers Appointment of corporate secretary (Napier Management Services Limited) 2 Buy now
07 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2015 officers Termination of appointment of director (Kenneth Palmer) 1 Buy now
07 May 2015 officers Termination of appointment of director (Thomas James Churchill) 1 Buy now
07 May 2015 officers Termination of appointment of secretary (Liam O'sullivan) 1 Buy now
06 May 2014 officers Appointment of director (Mr. Charles Andrew Plant) 2 Buy now
06 May 2014 officers Appointment of director (Mr. Thomas James Churchill) 2 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
30 Apr 2014 accounts Annual Accounts 8 Buy now
16 Sep 2013 accounts Annual Accounts 8 Buy now
05 May 2013 annual-return Annual Return 7 Buy now
16 Jul 2012 accounts Annual Accounts 7 Buy now
12 May 2012 annual-return Annual Return 7 Buy now
12 May 2012 officers Termination of appointment of director (Brenda Coombs) 1 Buy now
22 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2011 officers Termination of appointment of secretary (Pamela Kimber) 1 Buy now
22 Jun 2011 officers Appointment of secretary (Mr. Liam O'sullivan) 1 Buy now
09 Jun 2011 annual-return Annual Return 10 Buy now
26 May 2011 annual-return Annual Return 10 Buy now
09 May 2011 accounts Annual Accounts 4 Buy now
06 May 2010 officers Change of particulars for director (Kenneth Palmer) 2 Buy now
06 May 2010 officers Change of particulars for director (Miss Brenda Elaine Coombs) 2 Buy now
06 May 2010 officers Change of particulars for director (Miss Pamela Mary Kimber) 2 Buy now
05 May 2010 officers Termination of appointment of director (Derek Savage) 1 Buy now
05 May 2010 officers Termination of appointment of director (Derek Sanger) 1 Buy now
04 May 2010 officers Termination of appointment of director (Barbara Sandys) 1 Buy now
26 Apr 2010 officers Appointment of director (Mr Charles John Thomas Hudson) 2 Buy now
23 Apr 2010 accounts Annual Accounts 3 Buy now
10 Nov 2009 officers Termination of appointment of director (David Jupp) 1 Buy now
10 Nov 2009 officers Termination of appointment of director (David Jupp) 1 Buy now
10 Nov 2009 officers Termination of appointment of director (Murray Grimshaw) 1 Buy now
19 May 2009 accounts Annual Accounts 3 Buy now
13 May 2009 annual-return Return made up to 28/04/09; full list of members 13 Buy now
28 Apr 2008 annual-return Return made up to 28/04/08; full list of members 13 Buy now
28 Apr 2008 officers Director's change of particulars / brenda coombs / 28/04/2008 1 Buy now
28 Apr 2008 officers Director's change of particulars / barbara sandys / 28/04/2008 1 Buy now
28 Apr 2008 officers Director's change of particulars / derek sanger / 28/04/2008 1 Buy now
28 Apr 2008 officers Director's change of particulars / kenneth palmer / 28/04/2008 1 Buy now
28 Apr 2008 officers Director and secretary's change of particulars / pamela kimber / 28/04/2008 1 Buy now
16 Apr 2008 accounts Annual Accounts 3 Buy now
01 Jun 2007 accounts Annual Accounts 4 Buy now
11 May 2007 annual-return Return made up to 09/05/07; full list of members 8 Buy now
11 May 2007 officers Director resigned 1 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
06 Jun 2006 annual-return Return made up to 09/05/06; full list of members 8 Buy now
05 May 2006 accounts Annual Accounts 4 Buy now
10 Apr 2006 officers Director resigned 1 Buy now
20 Jun 2005 annual-return Return made up to 09/05/05; full list of members 14 Buy now
03 May 2005 accounts Annual Accounts 4 Buy now
07 Jun 2004 annual-return Return made up to 09/05/04; no change of members 11 Buy now
25 May 2004 accounts Annual Accounts 4 Buy now
06 Jun 2003 annual-return Return made up to 09/05/03; no change of members 9 Buy now
04 Apr 2003 accounts Annual Accounts 4 Buy now
06 Jun 2002 capital Nc inc already adjusted 29/05/98 1 Buy now
21 May 2002 annual-return Return made up to 09/05/02; full list of members 15 Buy now
21 May 2002 officers New director appointed 2 Buy now
16 May 2002 accounts Annual Accounts 4 Buy now
28 Aug 2001 accounts Annual Accounts 4 Buy now
08 Jul 2001 annual-return Return made up to 09/05/01; full list of members 14 Buy now
22 Sep 2000 officers New director appointed 2 Buy now
25 Jul 2000 officers New director appointed 2 Buy now
20 Jun 2000 annual-return Return made up to 09/05/00; full list of members 14 Buy now
20 Jun 2000 officers New director appointed 2 Buy now
08 Jun 2000 officers New secretary appointed 2 Buy now
14 Mar 2000 accounts Annual Accounts 4 Buy now
28 May 1999 annual-return Return made up to 09/05/99; no change of members 6 Buy now