ROYAL WINTON LIMITED

02832788
85 HEADSTONE ROAD C/O PEAKSONS PROPERTY HARROW HA1 1PG

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 6 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 6 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2023 accounts Annual Accounts 6 Buy now
21 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2021 accounts Annual Accounts 5 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2020 accounts Annual Accounts 4 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2020 officers Change of particulars for director (Mr Inderjeet Lotay) 2 Buy now
11 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 4 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 4 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 4 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 4 Buy now
06 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 4 Buy now
29 Sep 2015 officers Change of particulars for secretary (Inderjit Lotay) 1 Buy now
28 Sep 2015 officers Change of particulars for director (Mr Inderjeet Lotay) 2 Buy now
05 May 2015 annual-return Annual Return 5 Buy now
09 Oct 2014 accounts Annual Accounts 4 Buy now
23 May 2014 resolution Resolution 23 Buy now
23 May 2014 resolution Resolution 1 Buy now
23 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
23 May 2014 capital Return of Allotment of shares 4 Buy now
23 May 2014 capital Return of Allotment of shares 4 Buy now
22 May 2014 officers Termination of appointment of director (Christopher Lowndes) 1 Buy now
22 May 2014 officers Termination of appointment of secretary (Christopher Lowndes) 1 Buy now
19 May 2014 officers Appointment of director (Inderjit Lotay) 2 Buy now
19 May 2014 officers Appointment of secretary (Inderjit Lotay) 2 Buy now
19 May 2014 officers Termination of appointment of director (Timothy Kelly) 1 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 10 Buy now
30 Sep 2013 officers Termination of appointment of director (Andre Misso) 1 Buy now
30 Sep 2013 officers Termination of appointment of secretary (Andre Misso) 1 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 officers Appointment of secretary (Christopher Lowndes) 2 Buy now
27 Sep 2013 officers Appointment of director (Timothy Patrick Kelly) 2 Buy now
27 Sep 2013 officers Appointment of director (Christopher Lowndes) 2 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
06 Mar 2013 officers Change of particulars for secretary (Andre John Argus Misso) 2 Buy now
06 Mar 2013 officers Change of particulars for director (Mr Andre John Argus Misso) 2 Buy now
06 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 accounts Annual Accounts 12 Buy now
30 May 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 officers Appointment of secretary (Andre John Argus Misso) 2 Buy now
29 Mar 2012 officers Termination of appointment of secretary (Michael Green) 1 Buy now
06 Oct 2011 accounts Annual Accounts 12 Buy now
27 Jul 2011 resolution Resolution 2 Buy now
03 Jun 2011 annual-return Annual Return 4 Buy now
22 Oct 2010 officers Change of particulars for secretary (Michael David Green) 2 Buy now
22 Oct 2010 officers Change of particulars for director (Mr Andre John Argus Misso) 2 Buy now
03 Oct 2010 accounts Annual Accounts 12 Buy now
21 Jun 2010 annual-return Annual Return 4 Buy now
28 Oct 2009 accounts Annual Accounts 11 Buy now
24 Apr 2009 annual-return Return made up to 07/04/09; full list of members 3 Buy now
26 Feb 2009 officers Secretary appointed michael david green 1 Buy now
15 Jan 2009 officers Appointment terminated secretary krishna radia 1 Buy now
03 Nov 2008 accounts Annual Accounts 12 Buy now
19 Jun 2008 annual-return Return made up to 07/04/08; full list of members 3 Buy now
01 Mar 2008 address Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP 1 Buy now
02 Nov 2007 accounts Annual Accounts 10 Buy now
02 Oct 2007 officers Director's particulars changed 1 Buy now
07 Aug 2007 annual-return Return made up to 07/04/07; full list of members 2 Buy now
20 Mar 2007 officers New director appointed 3 Buy now
20 Mar 2007 officers New secretary appointed 2 Buy now
20 Mar 2007 officers Secretary resigned 1 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 8 Buy now
10 Jul 2006 annual-return Return made up to 07/04/06; full list of members 2 Buy now
10 Jul 2006 officers Director's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 8 Buy now
16 Sep 2005 address Registered office changed on 16/09/05 from: oliver house 27 east barnet road new barnet hertfordshire EN4 8RN 1 Buy now
26 Apr 2005 annual-return Return made up to 07/04/05; full list of members 2 Buy now
27 Jul 2004 accounts Annual Accounts 9 Buy now
21 Apr 2004 annual-return Return made up to 07/04/04; full list of members 2 Buy now
01 Mar 2004 officers Secretary's particulars changed 1 Buy now
15 Jan 2004 annual-return Return made up to 25/04/03; full list of members 5 Buy now
04 Jul 2003 accounts Annual Accounts 9 Buy now
22 Oct 2002 accounts Annual Accounts 9 Buy now
30 May 2002 officers New secretary appointed 2 Buy now
30 May 2002 officers Secretary resigned;director resigned 1 Buy now
23 May 2002 annual-return Return made up to 25/04/02; full list of members 2 Buy now
28 Oct 2001 accounts Annual Accounts 9 Buy now
23 May 2001 annual-return Return made up to 25/04/01; full list of members 2 Buy now
02 Nov 2000 accounts Annual Accounts 8 Buy now
18 May 2000 annual-return Return made up to 25/04/00; full list of members 9 Buy now
25 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 1999 accounts Annual Accounts 9 Buy now