WINCH DESIGN LIMITED

02023355
PARKLIFE HOUSE 133 DEODAR ROAD LONDON ENGLAND SW15 2NU

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Change of particulars for director (Mr Simon Alexander Neil Tomlinson) 2 Buy now
02 Nov 2024 officers Change of particulars for director (Mrs Aino-Leena Grapin) 2 Buy now
31 Oct 2024 officers Change of particulars for director (Mr Jim David Dixon) 2 Buy now
27 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 26 Buy now
05 Jan 2024 mortgage Statement of satisfaction of a charge 4 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 25 Buy now
01 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 25 Buy now
04 Apr 2022 officers Termination of appointment of director (Clive Russell Beharrell) 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Andrew Richard David Winch) 1 Buy now
04 Feb 2022 officers Appointment of director (Mr Jamie Matthew Mitchell) 2 Buy now
04 Feb 2022 officers Appointment of director (Sir Nigel Martyn Carrington) 2 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 mortgage Registration of a charge 35 Buy now
09 Jun 2021 mortgage Registration of a charge 32 Buy now
08 Apr 2021 accounts Annual Accounts 21 Buy now
06 Nov 2020 mortgage Registration of a charge 5 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2020 accounts Annual Accounts 21 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 accounts Annual Accounts 21 Buy now
10 Dec 2018 officers Appointment of director (Mr Simon Alexander Neil Tomlinson) 2 Buy now
07 Dec 2018 officers Appointment of director (Mr Jim David Dixon) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Jane Winch) 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 officers Appointment of secretary (Ms Sarah Pratt) 2 Buy now
25 Apr 2018 officers Termination of appointment of secretary (Jane Winch) 1 Buy now
06 Mar 2018 accounts Annual Accounts 20 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 accounts Annual Accounts 21 Buy now
21 Sep 2016 officers Appointment of director (Mrs Aino-Leena Grapin) 2 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2016 accounts Annual Accounts 16 Buy now
02 Mar 2016 officers Appointment of director (Mr Clive Beharrell) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (Matthew Chatt-Collins) 1 Buy now
16 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2015 resolution Resolution 2 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
07 Apr 2015 officers Termination of appointment of director (David Martin Goodman) 1 Buy now
10 Mar 2015 accounts Annual Accounts 15 Buy now
05 Nov 2014 auditors Auditors Resignation Company 1 Buy now
22 Aug 2014 annual-return Annual Return 5 Buy now
18 Feb 2014 accounts Annual Accounts 14 Buy now
22 Aug 2013 annual-return Annual Return 5 Buy now
18 Mar 2013 officers Appointment of director (Mr David Martin Goodman) 2 Buy now
01 Feb 2013 accounts Annual Accounts 14 Buy now
27 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Aug 2012 annual-return Annual Return 4 Buy now
23 Aug 2012 officers Change of particulars for secretary (Jane Winch) 1 Buy now
23 Aug 2012 officers Change of particulars for director (Mr Matthew Chatt-Collins) 2 Buy now
23 Aug 2012 officers Change of particulars for director (Andrew Winch) 2 Buy now
23 Aug 2012 officers Change of particulars for director (Jane Winch) 2 Buy now
09 Feb 2012 accounts Annual Accounts 14 Buy now
30 Aug 2011 annual-return Annual Return 6 Buy now
31 Dec 2010 accounts Annual Accounts 14 Buy now
08 Dec 2010 officers Termination of appointment of director (Oliver Stirling) 1 Buy now
15 Oct 2010 officers Appointment of director (Mr Matthew Chatt-Collins) 2 Buy now
23 Aug 2010 annual-return Annual Return 6 Buy now
23 Aug 2010 officers Change of particulars for director (Oliver John Stirling) 2 Buy now
25 Feb 2010 accounts Annual Accounts 13 Buy now
10 Sep 2009 annual-return Return made up to 21/08/09; full list of members 4 Buy now
10 Sep 2009 address Registered office changed on 10/09/2009 from 7 st john's road harrow middlesex HA1 2EY 1 Buy now
11 Feb 2009 accounts Annual Accounts 7 Buy now
21 Aug 2008 annual-return Return made up to 21/08/08; full list of members 4 Buy now
21 Aug 2008 address Registered office changed on 21/08/2008 from 7 st john's road harrow middlesex HA1 2EY 1 Buy now
11 Jun 2008 accounts Annual Accounts 7 Buy now
21 Aug 2007 annual-return Return made up to 21/08/07; full list of members 2 Buy now
06 Jul 2007 accounts Annual Accounts 7 Buy now
11 Oct 2006 annual-return Return made up to 21/08/06; full list of members 3 Buy now
02 Dec 2005 accounts Annual Accounts 7 Buy now
30 Sep 2005 annual-return Return made up to 21/08/05; full list of members 3 Buy now
26 Aug 2005 address Registered office changed on 26/08/05 from: 54 welbeck street london W1G 9XS 1 Buy now
01 Apr 2005 accounts Annual Accounts 7 Buy now
16 Nov 2004 annual-return Return made up to 21/08/04; full list of members 8 Buy now
03 Dec 2003 accounts Annual Accounts 7 Buy now
28 Aug 2003 annual-return Return made up to 21/08/03; full list of members 7 Buy now
18 Dec 2002 accounts Annual Accounts 7 Buy now
16 Sep 2002 annual-return Return made up to 21/08/02; full list of members 7 Buy now
22 Feb 2002 accounts Annual Accounts 7 Buy now
15 Nov 2001 annual-return Return made up to 21/08/01; full list of members 7 Buy now
19 Mar 2001 accounts Annual Accounts 7 Buy now
20 Sep 2000 annual-return Return made up to 21/08/00; full list of members 7 Buy now
29 Jun 2000 officers New director appointed 2 Buy now
09 Mar 2000 accounts Annual Accounts 7 Buy now
27 Aug 1999 annual-return Return made up to 21/08/99; full list of members 6 Buy now
22 Jul 1999 address Registered office changed on 22/07/99 from: the limes 123 mortlake high street london SW14 8SN 1 Buy now
30 Nov 1998 annual-return Return made up to 31/08/98; no change of members 6 Buy now
06 Oct 1998 accounts Annual Accounts 7 Buy now
20 Feb 1998 accounts Annual Accounts 7 Buy now
31 Oct 1997 annual-return Return made up to 31/08/97; no change of members 4 Buy now
14 Mar 1997 annual-return Return made up to 31/08/96; full list of members 6 Buy now
06 Nov 1996 accounts Annual Accounts 6 Buy now