WINTERFIELD LIMITED

06694820
24 UPPER BROOK STREET LONDON ENGLAND W1K 7QB

Documents

Documents
Date Category Description Pages
13 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2024 accounts Annual Accounts 3 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 10 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2022 accounts Annual Accounts 11 Buy now
14 Sep 2022 officers Termination of appointment of secretary (Rebecca Ward) 1 Buy now
14 Sep 2022 officers Termination of appointment of director (Rebecca Mary Ward) 1 Buy now
14 Sep 2022 officers Appointment of director (Mr Guy Norman Marsden) 2 Buy now
14 Sep 2022 officers Appointment of director (Mr Piet James Pulford) 2 Buy now
14 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2021 accounts Annual Accounts 7 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2021 officers Termination of appointment of director (Garry Ward) 1 Buy now
24 Sep 2020 accounts Amended Accounts 11 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 7 Buy now
01 Apr 2019 officers Change of particulars for director (Mr Garry Ward) 2 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 6 Buy now
07 Jun 2018 officers Appointment of director (Mrs Rebecca Mary Ward) 2 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 accounts Annual Accounts 3 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 accounts Annual Accounts 11 Buy now
16 Sep 2015 annual-return Annual Return 3 Buy now
17 Jun 2015 accounts Annual Accounts 10 Buy now
20 Apr 2015 officers Appointment of secretary (Mrs Rebecca Ward) 2 Buy now
20 Apr 2015 officers Termination of appointment of secretary (Garry Ward) 1 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
09 Jul 2014 accounts Annual Accounts 3 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
28 May 2013 accounts Annual Accounts 2 Buy now
22 Oct 2012 resolution Resolution 1 Buy now
22 Oct 2012 resolution Resolution 1 Buy now
25 Sep 2012 annual-return Annual Return 4 Buy now
30 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2012 accounts Annual Accounts 2 Buy now
08 Jun 2012 capital Return of Allotment of shares 3 Buy now
13 Sep 2011 annual-return Annual Return 4 Buy now
01 Jun 2011 accounts Annual Accounts 2 Buy now
27 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
17 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
09 Mar 2011 officers Termination of appointment of director (George Pryde) 1 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 accounts Annual Accounts 2 Buy now
14 Oct 2009 annual-return Annual Return 3 Buy now
23 Oct 2008 capital Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
14 Oct 2008 officers Appointment terminated director john surrey 1 Buy now
14 Oct 2008 officers Secretary appointed mr garry ward 2 Buy now
14 Oct 2008 officers Director appointed mr garry ward 2 Buy now
14 Oct 2008 officers Director appointed mr george pryde 1 Buy now
10 Sep 2008 incorporation Incorporation Company 18 Buy now