37 WINCHESTER STREET LIMITED

04325216
37 WINCHESTER STREET LONDON ENGLAND SW1V 4NZ

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2023 officers Appointment of director (Harry Thomas William Hay) 2 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 accounts Annual Accounts 3 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 3 Buy now
14 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 3 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 3 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 2 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
25 Jul 2017 officers Appointment of secretary (Miss Lucy Charlotte Straker) 2 Buy now
23 Jul 2017 officers Appointment of director (Miss Lucy Charlotte Straker) 2 Buy now
23 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2017 officers Termination of appointment of director (Olivia Mcalpine) 1 Buy now
23 Jul 2017 officers Change of particulars for secretary (Mrs Camilla Sophie Shirley-Beavan) 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 3 Buy now
24 Nov 2015 annual-return Annual Return 5 Buy now
24 Nov 2015 officers Change of particulars for director (Camilla Sophie Straker) 3 Buy now
24 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2015 officers Change of particulars for secretary (Camilla Sophie Straker) 1 Buy now
23 Nov 2015 accounts Annual Accounts 3 Buy now
06 Dec 2014 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 3 Buy now
11 Dec 2013 annual-return Annual Return 5 Buy now
05 Sep 2013 accounts Annual Accounts 3 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
28 Aug 2012 accounts Annual Accounts 4 Buy now
01 May 2012 officers Appointment of director (Kevin Magner) 2 Buy now
01 May 2012 officers Appointment of director (Olivia Mcalpine) 2 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Dec 2011 accounts Annual Accounts 4 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 annual-return Annual Return 5 Buy now
08 Jan 2011 officers Termination of appointment of director (Jeanne Mcsherry) 1 Buy now
01 Sep 2010 accounts Annual Accounts 5 Buy now
03 Dec 2009 annual-return Annual Return 6 Buy now
03 Dec 2009 officers Change of particulars for director (Jeanne Elizabeth Mcsherry) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Camilla Sophie Straker) 2 Buy now
14 Nov 2009 accounts Annual Accounts 5 Buy now
10 Dec 2008 annual-return Return made up to 16/11/08; full list of members 4 Buy now
26 Aug 2008 accounts Annual Accounts 5 Buy now
18 Mar 2008 accounts Annual Accounts 5 Buy now
30 Jan 2008 officers New director appointed 2 Buy now
30 Jan 2008 officers Director resigned 1 Buy now
16 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
11 Jan 2008 annual-return Return made up to 16/11/07; full list of members 3 Buy now
09 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
18 Dec 2006 annual-return Return made up to 16/11/06; full list of members 3 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
29 Sep 2006 accounts Annual Accounts 5 Buy now
04 Jan 2006 officers New secretary appointed 2 Buy now
13 Dec 2005 officers Secretary resigned 1 Buy now
16 Nov 2005 annual-return Return made up to 16/11/05; full list of members 3 Buy now
29 Sep 2005 accounts Annual Accounts 5 Buy now
29 Sep 2005 address Registered office changed on 29/09/05 from: granite building 6 stanley street liverpool merseyside L1 6AF 2 Buy now
20 May 2005 accounts Annual Accounts 5 Buy now
20 May 2005 address Registered office changed on 20/05/05 from: c/o e black flat 1 37 winchester street london SW1V 4NZ 1 Buy now
20 May 2005 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
17 Nov 2004 annual-return Return made up to 20/11/04; full list of members 9 Buy now
17 Nov 2004 officers New director appointed 2 Buy now
22 Mar 2004 annual-return Return made up to 20/11/03; full list of members 9 Buy now
04 Mar 2004 officers New secretary appointed 2 Buy now
17 Nov 2003 capital Ad 06/11/03--------- £ si 3@1=3 £ ic 2/5 2 Buy now
22 Sep 2003 accounts Annual Accounts 1 Buy now
28 Jul 2003 officers Director's particulars changed 1 Buy now
10 Dec 2002 annual-return Return made up to 20/11/02; full list of members 7 Buy now
06 Dec 2001 officers New director appointed 2 Buy now
06 Dec 2001 officers New director appointed 2 Buy now
06 Dec 2001 officers New director appointed 2 Buy now
06 Dec 2001 officers New secretary appointed 2 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
06 Dec 2001 officers Secretary resigned 1 Buy now
20 Nov 2001 incorporation Incorporation Company 18 Buy now