WINCANTON LIMITED

04178808
METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0WT

Documents

Documents
Date Category Description Pages
30 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jul 2024 accounts Annual Accounts 92 Buy now
19 Jun 2024 resolution Resolution 1 Buy now
19 Jun 2024 incorporation Re Registration Memorandum Articles 27 Buy now
19 Jun 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
19 Jun 2024 change-of-name Reregistration Public To Private Company 2 Buy now
03 Jun 2024 officers Appointment of director (Mr Ian David Keilty) 2 Buy now
20 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 May 2024 miscellaneous Court Order 10 Buy now
01 May 2024 capital Return of Allotment of shares 3 Buy now
29 Apr 2024 officers Termination of appointment of director (John Cook Pattullo) 1 Buy now
29 Apr 2024 officers Termination of appointment of director (Martin Peter Read, Cbe) 1 Buy now
29 Apr 2024 officers Termination of appointment of director (Deborah Lentz Stumpf) 1 Buy now
29 Apr 2024 officers Termination of appointment of director (Mihiri Samanthi Jayaweera) 1 Buy now
29 Apr 2024 officers Termination of appointment of director (Anthony Oliver Bickerstaff) 1 Buy now
29 Apr 2024 officers Termination of appointment of director (Gillian Carole Barr) 1 Buy now
18 Apr 2024 resolution Resolution 3 Buy now
18 Apr 2024 incorporation Memorandum Articles 48 Buy now
01 Nov 2023 officers Appointment of director (Mr John Cook Pattullo) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Stewart Oades) 1 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 resolution Resolution 2 Buy now
27 Jul 2023 accounts Annual Accounts 172 Buy now
02 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 officers Appointment of director (Mr Thomas Edward Hinton) 2 Buy now
27 Jul 2022 accounts Annual Accounts 157 Buy now
27 Jul 2022 resolution Resolution 2 Buy now
11 Mar 2022 officers Change of particulars for director (Deborah Lentz Stumpf) 2 Buy now
02 Mar 2022 officers Termination of appointment of director (Timothy Charles Lawlor) 1 Buy now
17 Jan 2022 officers Change of particulars for director (Mr James Peter Daniel Wroath) 2 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Timothy Charles Lawlor) 2 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 incorporation Memorandum Articles 46 Buy now
29 Jul 2021 resolution Resolution 2 Buy now
27 Jul 2021 accounts Annual Accounts 136 Buy now
08 Mar 2021 officers Termination of appointment of director (Paul David Dean) 1 Buy now
02 Feb 2021 address Move Registers To Sail Company With New Address 1 Buy now
02 Feb 2021 address Change Sail Address Company With New Address 1 Buy now
02 Sep 2020 officers Appointment of director (Mr Anthony Oliver Bickerstaff) 2 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 resolution Resolution 3 Buy now
30 Jul 2020 accounts Annual Accounts 169 Buy now
07 Apr 2020 officers Appointment of director (Ms Mihiri Samanthi Jayaweera) 2 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 officers Change of particulars for director (Mr Stewart Oades) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (David John Chegwidden Radcliffe) 1 Buy now
18 Nov 2019 officers Termination of appointment of secretary (Rajiv Sharma) 1 Buy now
18 Nov 2019 officers Appointment of secretary (Mrs Lyn Carol Colloff) 2 Buy now
24 Oct 2019 officers Appointment of director (Deborah Lentz Stumpf) 2 Buy now
19 Sep 2019 accounts Annual Accounts 116 Buy now
06 Sep 2019 officers Termination of appointment of director (Adrian Maxwell Colman) 1 Buy now
02 Sep 2019 officers Change of particulars for director (Mr James Wroath) 2 Buy now
02 Sep 2019 officers Appointment of director (Mr James Wroath) 2 Buy now
17 Jul 2019 resolution Resolution 3 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 13/03/2018 4 Buy now
02 Jan 2019 officers Termination of appointment of director (Martin Trevor Sawkins) 1 Buy now
15 Aug 2018 accounts Annual Accounts 110 Buy now
03 Aug 2018 officers Appointment of director (Dr Martin Peter Read, Cbe) 2 Buy now
17 Jul 2018 resolution Resolution 4 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Oct 2017 officers Termination of appointment of director (Steven Marshall) 1 Buy now
19 Sep 2017 officers Appointment of director (Ms Gillian Carole Barr) 2 Buy now
15 Sep 2017 accounts Annual Accounts 110 Buy now
14 Aug 2017 officers Termination of appointment of secretary (David John Forbes) 1 Buy now
14 Aug 2017 officers Appointment of secretary (Mr Rajiv Sharma) 2 Buy now
14 Jul 2017 resolution Resolution 4 Buy now
12 Jul 2017 officers Appointment of secretary (Mr David John Forbes) 2 Buy now
12 Jul 2017 officers Termination of appointment of secretary (Alison Jane Dowling) 1 Buy now
15 Jun 2017 capital Return of Allotment of shares 3 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2016 accounts Annual Accounts 105 Buy now
03 Aug 2016 resolution Resolution 3 Buy now
12 Apr 2016 annual-return Annual Return 8 Buy now
12 Apr 2016 capital Return of Allotment of shares 3 Buy now
12 Oct 2015 officers Appointment of director (Mr Timothy Charles Lawlor) 2 Buy now
21 Aug 2015 resolution Resolution 3 Buy now
10 Aug 2015 officers Termination of appointment of director (Paul Venables) 1 Buy now
10 Aug 2015 officers Termination of appointment of director (Eric Martin Born) 1 Buy now
05 Aug 2015 accounts Annual Accounts 103 Buy now
13 Apr 2015 annual-return Annual Return 9 Buy now
10 Apr 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Feb 2015 officers Appointment of director (Mr Paul David Dean) 2 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 1 Buy now
04 Dec 2014 officers Appointment of secretary (Mrs Alison Jane Dowling) 2 Buy now
03 Nov 2014 officers Appointment of director (Mr Stewart Oades) 2 Buy now
11 Sep 2014 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Stephen Philip Williams) 1 Buy now
10 Sep 2014 officers Termination of appointment of director (Richard John Adam) 1 Buy now
04 Aug 2014 resolution Resolution 4 Buy now
29 Jul 2014 accounts Annual Accounts 100 Buy now
06 Jun 2014 officers Appointment of director (Mr Richard John Adam) 2 Buy now
06 Jun 2014 officers Termination of appointment of director (Jonson Cox) 1 Buy now
19 May 2014 miscellaneous Miscellaneous 1 Buy now
01 Apr 2014 annual-return Annual Return 9 Buy now
03 Sep 2013 accounts Annual Accounts 84 Buy now
05 Aug 2013 resolution Resolution 3 Buy now