WINKWORTH MACHINERY LIMITED

02852052
UNIT 2 STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 accounts Annual Accounts 13 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 13 Buy now
19 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2023 mortgage Registration of a charge 16 Buy now
28 Oct 2022 mortgage Registration of a charge 51 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 18 Buy now
05 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Grant Jamieson) 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Bastiaan Soeteman) 1 Buy now
17 Dec 2021 officers Appointment of director (Mr Richard Gale) 2 Buy now
06 Dec 2021 mortgage Registration of a charge 49 Buy now
06 Dec 2021 mortgage Registration of a charge 46 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 20 Buy now
26 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 21 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 20 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2018 accounts Annual Accounts 19 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Bastiaan Soeteman) 2 Buy now
22 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2017 accounts Annual Accounts 19 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2015 accounts Annual Accounts 14 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
11 Mar 2015 accounts Annual Accounts 13 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2014 accounts Annual Accounts 13 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2013 resolution Resolution 9 Buy now
05 Dec 2013 mortgage Registration of a charge 14 Buy now
05 Dec 2013 mortgage Registration of a charge 41 Buy now
04 Dec 2013 officers Appointment of director (Mr Bastiaan Soeteman) 2 Buy now
04 Dec 2013 officers Termination of appointment of director (James Winkworth) 1 Buy now
04 Dec 2013 officers Termination of appointment of secretary (James Winkworth) 1 Buy now
03 Dec 2013 mortgage Registration of a charge 18 Buy now
03 Dec 2013 mortgage Registration of a charge 18 Buy now
01 Nov 2013 mortgage Statement of release/cease from a charge 2 Buy now
16 Sep 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 accounts Annual Accounts 5 Buy now
28 Sep 2012 annual-return Annual Return 6 Buy now
21 Sep 2011 annual-return Annual Return 6 Buy now
12 Sep 2011 accounts Annual Accounts 5 Buy now
01 Dec 2010 accounts Annual Accounts 5 Buy now
17 Sep 2010 annual-return Annual Return 6 Buy now
17 Sep 2010 officers Change of particulars for director (Timothy Peter Simpson) 2 Buy now
08 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Dec 2009 accounts Annual Accounts 6 Buy now
09 Sep 2009 annual-return Return made up to 09/09/09; full list of members 4 Buy now
03 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
06 May 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
13 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
13 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 6 4 Buy now
12 Dec 2008 incorporation Memorandum Articles 5 Buy now
12 Dec 2008 resolution Resolution 12 Buy now
29 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
26 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
18 Nov 2008 accounts Annual Accounts 6 Buy now
15 Oct 2008 annual-return Return made up to 09/09/08; full list of members 4 Buy now
12 Sep 2008 officers Director appointed grant jamieson 2 Buy now
11 Jun 2008 officers Appointment terminated director john winkworth 1 Buy now
06 Dec 2007 accounts Annual Accounts 6 Buy now
17 Sep 2007 annual-return Return made up to 09/09/07; full list of members 3 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
30 Mar 2007 resolution Resolution 2 Buy now
30 Mar 2007 incorporation Memorandum Articles 17 Buy now
30 Mar 2007 capital Declaration of assistance for shares acquisition 8 Buy now
30 Mar 2007 resolution Resolution 1 Buy now
30 Mar 2007 officers Director resigned 1 Buy now
20 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Dec 2006 officers Secretary resigned 1 Buy now
12 Dec 2006 officers New secretary appointed 2 Buy now
05 Dec 2006 accounts Annual Accounts 7 Buy now
14 Sep 2006 annual-return Return made up to 09/09/06; full list of members 3 Buy now
08 May 2006 officers New secretary appointed 2 Buy now
08 May 2006 officers Secretary resigned;director resigned 1 Buy now
16 Jan 2006 accounts Annual Accounts 7 Buy now
06 Oct 2005 annual-return Return made up to 09/09/05; full list of members 3 Buy now
06 Oct 2005 officers Director's particulars changed 1 Buy now