WINCKWORTH & PEMBERTON LIMITED

04569806
ARBOR 255 BLACKFRIARS RD LONDON ENGLAND SE1 9AX

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 accounts Annual Accounts 2 Buy now
22 Jan 2024 accounts Annual Accounts 2 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 officers Appointment of director (Mr Andrew Gerard Kinsey) 2 Buy now
12 Oct 2022 officers Termination of appointment of director (Andrea Marie Squires) 1 Buy now
20 Jul 2022 accounts Annual Accounts 2 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 2 Buy now
22 Sep 2021 officers Termination of appointment of director (Andrew John Murray) 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Duncan Roger Fitton) 1 Buy now
22 Sep 2021 officers Termination of appointment of secretary (Duncan Roger Fitton) 1 Buy now
22 Sep 2021 officers Appointment of director (Mrs Andrea Marie Squires) 2 Buy now
22 Sep 2021 officers Appointment of director (Mr Richard Tinham) 2 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 2 Buy now
28 Oct 2019 accounts Annual Accounts 2 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 accounts Annual Accounts 2 Buy now
05 Jan 2018 accounts Annual Accounts 2 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2016 accounts Annual Accounts 2 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2015 accounts Annual Accounts 2 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
03 Dec 2014 accounts Annual Accounts 2 Buy now
28 Oct 2014 annual-return Annual Return 5 Buy now
09 Dec 2013 accounts Annual Accounts 2 Buy now
30 Oct 2013 annual-return Annual Return 5 Buy now
10 Dec 2012 accounts Annual Accounts 2 Buy now
25 Oct 2012 annual-return Annual Return 5 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
04 May 2011 accounts Annual Accounts 3 Buy now
17 Jan 2011 accounts Annual Accounts 3 Buy now
25 Oct 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 accounts Annual Accounts 2 Buy now
25 Nov 2009 annual-return Annual Return 5 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Andrew John Murray) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Duncan Roger Fitton) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Andrew John Murray) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Duncan Roger Fitton) 1 Buy now
11 Nov 2009 officers Change of particulars for secretary (Mr Duncan Roger Fitton) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Duncan Roger Fitton) 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Duncan Roger Fitton) 2 Buy now
02 Apr 2009 address Registered office changed on 02/04/2009 from 35 great peter street westminster london SW1P 3LR 1 Buy now
15 Jan 2009 accounts Annual Accounts 2 Buy now
23 Oct 2008 annual-return Return made up to 22/10/08; full list of members 4 Buy now
12 Dec 2007 accounts Annual Accounts 2 Buy now
23 Oct 2007 annual-return Return made up to 22/10/07; full list of members 2 Buy now
27 Jan 2007 accounts Annual Accounts 2 Buy now
07 Nov 2006 annual-return Return made up to 22/10/06; full list of members 2 Buy now
10 Nov 2005 accounts Annual Accounts 2 Buy now
27 Oct 2005 annual-return Return made up to 22/10/05; full list of members 2 Buy now
27 Oct 2005 officers Director's particulars changed 1 Buy now
27 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Nov 2004 annual-return Return made up to 22/10/04; no change of members 7 Buy now
19 May 2004 accounts Annual Accounts 1 Buy now
10 Nov 2003 annual-return Return made up to 22/10/03; full list of members 8 Buy now
24 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
24 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
14 Feb 2003 officers New director appointed 2 Buy now
14 Feb 2003 officers New director appointed 2 Buy now
14 Feb 2003 officers New secretary appointed 2 Buy now
14 Feb 2003 accounts Accounting reference date extended from 31/10/03 to 31/03/04 1 Buy now
14 Feb 2003 officers Director resigned 1 Buy now
14 Feb 2003 officers Secretary resigned 1 Buy now
14 Feb 2003 address Registered office changed on 14/02/03 from: temple house 20 holywell row london EC2A 4XH 1 Buy now
22 Oct 2002 incorporation Incorporation Company 18 Buy now