WINSHIELDS MANAGEMENT COMPANY LIMITED

03467324
4 LAVENDON CLOSE CRAMLINGTON NORTHUMBERLAND NE23 7XS

Documents

Documents
Date Category Description Pages
14 Jun 2024 accounts Annual Accounts 7 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2024 officers Appointment of director (Mr Ian Charlton) 2 Buy now
06 Feb 2024 officers Termination of appointment of director (Stephen Ian Dryden) 1 Buy now
17 May 2023 accounts Annual Accounts 7 Buy now
12 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2023 officers Change of particulars for secretary (Miss Wendy Diane Bell) 1 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2022 accounts Annual Accounts 7 Buy now
17 Feb 2022 officers Termination of appointment of director (Lesley Windham) 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 officers Termination of appointment of director (Louise Windham) 1 Buy now
27 Sep 2021 officers Appointment of director (Mr Stephen Ian Dryden) 2 Buy now
28 Jul 2021 accounts Annual Accounts 7 Buy now
22 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2020 officers Termination of appointment of director (Wendy Diane Bell) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (John William Storey) 1 Buy now
06 Jan 2020 accounts Annual Accounts 7 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2019 accounts Annual Accounts 7 Buy now
20 Jan 2019 officers Appointment of director (Miss Lesley Windham) 2 Buy now
20 Jan 2019 officers Appointment of director (Miss Louise Windham) 2 Buy now
01 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 accounts Annual Accounts 7 Buy now
03 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2017 accounts Annual Accounts 3 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Mar 2016 accounts Annual Accounts 3 Buy now
01 Dec 2015 annual-return Annual Return 7 Buy now
09 Mar 2015 accounts Annual Accounts 3 Buy now
14 Dec 2014 annual-return Annual Return 7 Buy now
17 Jun 2014 accounts Annual Accounts 3 Buy now
27 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2014 officers Termination of appointment of secretary (Bhacs Limited) 1 Buy now
27 Mar 2014 officers Appointment of secretary (Miss Wendy Diane Bell) 2 Buy now
18 Nov 2013 annual-return Annual Return 7 Buy now
27 Aug 2013 accounts Annual Accounts 7 Buy now
19 Nov 2012 annual-return Annual Return 7 Buy now
09 Mar 2012 accounts Annual Accounts 4 Buy now
21 Nov 2011 annual-return Annual Return 7 Buy now
26 May 2011 officers Termination of appointment of director (Michael Purvis) 1 Buy now
26 May 2011 officers Termination of appointment of director (Dorothy Cann) 1 Buy now
25 May 2011 officers Appointment of director (Mr John William Storey) 2 Buy now
24 May 2011 officers Appointment of director (Miss Wendy Diane Bell) 2 Buy now
24 May 2011 officers Appointment of director (Miss Deborah Elliott) 2 Buy now
16 Mar 2011 accounts Annual Accounts 4 Buy now
25 Nov 2010 annual-return Annual Return 6 Buy now
04 Mar 2010 accounts Annual Accounts 4 Buy now
26 Nov 2009 annual-return Annual Return 9 Buy now
26 Nov 2009 officers Change of particulars for director (Dorothy Cann) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Michael Peter Purvis) 2 Buy now
26 Nov 2009 officers Change of particulars for corporate secretary (Bhacs Limited) 2 Buy now
17 Mar 2009 accounts Annual Accounts 5 Buy now
08 Dec 2008 annual-return Return made up to 18/11/08; full list of members 11 Buy now
03 Nov 2008 officers Appointment terminated director philip dryden 1 Buy now
23 Apr 2008 accounts Annual Accounts 4 Buy now
25 Mar 2008 officers Director appointed philip dryden 3 Buy now
25 Mar 2008 officers Director appointed dorothy cann 3 Buy now
18 Mar 2008 officers Appointment terminated director wendy bell 1 Buy now
26 Nov 2007 annual-return Return made up to 18/11/07; full list of members 7 Buy now
01 Mar 2007 accounts Annual Accounts 6 Buy now
30 Nov 2006 annual-return Return made up to 18/11/06; full list of members 7 Buy now
06 Mar 2006 accounts Annual Accounts 6 Buy now
28 Dec 2005 annual-return Return made up to 18/11/05; full list of members 11 Buy now
27 Jul 2005 officers Director resigned 1 Buy now
08 Apr 2005 officers New director appointed 2 Buy now
06 Apr 2005 accounts Annual Accounts 6 Buy now
06 Dec 2004 annual-return Return made up to 18/11/04; full list of members 10 Buy now
08 May 2004 accounts Annual Accounts 6 Buy now
31 Mar 2004 officers Secretary resigned;director resigned 1 Buy now
12 Feb 2004 address Registered office changed on 12/02/04 from: 3 winshields collingwood chase cramlington northumberland NE23 6JB 1 Buy now
12 Feb 2004 officers New secretary appointed 2 Buy now
22 Dec 2003 annual-return Return made up to 18/11/03; change of members 11 Buy now
02 Jul 2003 accounts Annual Accounts 6 Buy now
23 Dec 2002 annual-return Return made up to 18/11/02; full list of members 13 Buy now
27 Mar 2002 accounts Annual Accounts 5 Buy now
06 Dec 2001 annual-return Return made up to 18/11/01; full list of members 13 Buy now
08 Feb 2001 accounts Annual Accounts 6 Buy now
13 Dec 2000 annual-return Return made up to 18/11/00; full list of members 13 Buy now
22 May 2000 accounts Annual Accounts 6 Buy now
25 Jan 2000 officers Director resigned 1 Buy now
07 Dec 1999 annual-return Return made up to 31/10/99; full list of members 13 Buy now
02 Aug 1999 accounts Annual Accounts 5 Buy now
07 Jul 1999 capital Ad 01/06/99--------- £ si 15@1=15 £ ic 1/16 5 Buy now
15 Jun 1999 officers Director resigned 1 Buy now
22 Apr 1999 officers New director appointed 2 Buy now
22 Apr 1999 officers New director appointed 2 Buy now
06 Jan 1999 annual-return Return made up to 18/11/98; full list of members 6 Buy now
06 Jan 1999 officers Secretary resigned 1 Buy now
06 Jan 1999 officers Secretary resigned 1 Buy now
06 Jan 1999 officers Director resigned 1 Buy now
06 Jan 1999 officers New director appointed 2 Buy now
06 Jan 1999 officers New secretary appointed;new director appointed 2 Buy now
04 Dec 1998 address Registered office changed on 04/12/98 from: 24 cairn park longframlington morpeth northumberland NE65 8JS 1 Buy now
04 Dec 1998 officers New director appointed 2 Buy now
18 Nov 1997 incorporation Incorporation Company 18 Buy now