WINEP 73 LIMITED

04376581
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Change of particulars for director (Mr Jonathan Albert Bednall) 2 Buy now
05 Nov 2024 officers Change of particulars for director (Mr Christopher Anthony Empson) 2 Buy now
05 Nov 2024 officers Change of particulars for corporate secretary (Epwin Secretaries Limited) 1 Buy now
03 Oct 2024 accounts Annual Accounts 1 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 officers Termination of appointment of director (Shaun Patrick Hanrahan) 1 Buy now
28 Mar 2023 accounts Annual Accounts 1 Buy now
21 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
28 Sep 2022 accounts Annual Accounts 1 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 1 Buy now
24 Sep 2019 accounts Annual Accounts 1 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Sep 2018 accounts Annual Accounts 1 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Jonathan Albert Bednall) 2 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 18 Buy now
18 Sep 2016 accounts Annual Accounts 22 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Feb 2016 officers Appointment of corporate secretary (Epwin Secretaries Limited) 2 Buy now
19 Jan 2016 resolution Resolution 12 Buy now
23 Dec 2015 mortgage Registration of a charge 45 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2015 officers Appointment of director (Mr Shaun Patrick Hanrahan) 2 Buy now
13 Nov 2015 officers Appointment of director (Mr Jonathan Albert Bednall) 2 Buy now
13 Nov 2015 officers Appointment of director (Mr Christopher Anthony Empson) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (William Henry Midwood) 1 Buy now
13 Nov 2015 officers Termination of appointment of director (Alexander William Collins) 1 Buy now
13 Nov 2015 officers Termination of appointment of secretary (Jeffrey Michael Angove) 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Jeffrey Michael Angove) 1 Buy now
09 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2015 annual-return Annual Return 6 Buy now
01 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
11 May 2015 accounts Annual Accounts 7 Buy now
24 Feb 2015 annual-return Annual Return 7 Buy now
23 Sep 2014 accounts Annual Accounts 8 Buy now
10 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
05 Sep 2013 accounts Annual Accounts 15 Buy now
27 Feb 2013 annual-return Annual Return 6 Buy now
25 Jun 2012 accounts Annual Accounts 6 Buy now
28 Feb 2012 annual-return Annual Return 6 Buy now
28 Feb 2012 officers Change of particulars for director (Mr. William Henry Midwood) 2 Buy now
28 Feb 2012 officers Change of particulars for director (Mr. William Henry Midwood) 2 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
10 Aug 2011 capital Return of Allotment of shares 4 Buy now
24 Feb 2011 officers Change of particulars for director (Alexander William Collins) 2 Buy now
24 Feb 2011 annual-return Annual Return 4 Buy now
24 Feb 2011 officers Change of particulars for director (Mr. William Henry Midwood) 2 Buy now
24 Feb 2011 officers Change of particulars for director (Jeffrey Michael Angove) 2 Buy now
24 Feb 2011 officers Change of particulars for secretary (Jeffrey Michael Angove) 2 Buy now
18 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
20 Jul 2010 accounts Annual Accounts 7 Buy now
23 Apr 2010 mortgage Particulars of a mortgage or charge 8 Buy now
03 Mar 2010 officers Appointment of director (William Henry Midwood) 3 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Change of particulars for director (Jeffrey Michael Angove) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Alexander William Collins) 2 Buy now
06 Jun 2009 accounts Annual Accounts 5 Buy now
26 Feb 2009 annual-return Return made up to 19/02/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 4 Buy now
30 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
22 Apr 2008 capital Ad 14/04/08\gbp si 800@1=800\gbp ic 30700/31500\ 2 Buy now
20 Feb 2008 annual-return Return made up to 19/02/08; full list of members 3 Buy now
10 Nov 2007 mortgage Particulars of mortgage/charge 6 Buy now
02 Oct 2007 accounts Annual Accounts 4 Buy now
09 Mar 2007 annual-return Return made up to 19/02/07; full list of members 3 Buy now
03 Mar 2007 capital Ad 12/02/07--------- £ si 1700@1=1700 £ ic 29000/30700 2 Buy now
11 Oct 2006 accounts Annual Accounts 5 Buy now
21 Mar 2006 capital Ad 10/03/06--------- £ si 2500@1=2500 £ ic 26500/29000 2 Buy now
27 Feb 2006 annual-return Return made up to 19/02/06; full list of members 3 Buy now
26 Oct 2005 accounts Annual Accounts 6 Buy now
23 Mar 2005 annual-return Return made up to 19/02/05; full list of members 3 Buy now
16 Mar 2005 capital Ad 07/03/05--------- £ si 6500@1=6500 £ ic 20000/26500 2 Buy now
16 Mar 2005 capital Nc inc already adjusted 22/02/05 1 Buy now
16 Mar 2005 resolution Resolution 1 Buy now
04 Oct 2004 accounts Annual Accounts 6 Buy now
12 Mar 2004 annual-return Return made up to 19/02/04; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 5 Buy now
04 Mar 2003 annual-return Return made up to 19/02/03; full list of members 7 Buy now
01 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
29 Jul 2002 mortgage Particulars of mortgage/charge 7 Buy now
22 Jul 2002 capital Ad 19/02/02--------- £ si 19999@1=19999 £ ic 1/20000 2 Buy now
25 Jun 2002 accounts Accounting reference date shortened from 28/02/03 to 31/12/02 1 Buy now
08 Mar 2002 officers New director appointed 2 Buy now
08 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
08 Mar 2002 officers Director resigned 1 Buy now
08 Mar 2002 officers Secretary resigned 1 Buy now