WINNIANA'S CORNER LIMITED — Filings & Documents (104)
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(C)Special Resolution (Dormant Company)
2025-08-13 · Other
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)Amended document
2013-06-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-05-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-07 · Address Change
(E)Resignation letter from directors or secretaries
1999-08-07 · Other
(E)Resignation letter from directors or secretaries
1999-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E) Explanatory Letter
1997-09-09 · Other
(E)Amended document
1997-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-08 · Address Change
(E)Annual return
1997-05-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-02 · Annual Return
(E)Memorandum of satisfaction
1993-11-15 · Memorandum & Articles
(E)Accounts / Financial Statements
1992-12-17 · Accounts
(E)Notice of registered office and any change thereof
1992-11-05 · Address Change
(E)Memorandum of satisfaction
1992-08-12 · Memorandum & Articles
(E)Annual return
1991-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-09 · Other
(E)Certificate of Registration of Charge
1991-04-09 · Charges
(E)Annual return
1991-02-06 · Annual Return
(E)Memorandum of satisfaction
1990-09-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-09 · Other
(E)Certificate of Registration of Charge
1990-07-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-03-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-02-26 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-09 · Other
(E)Certificate of Registration of Charge
1990-01-09 · Charges
(E)Annual return
1989-12-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-06 · Other
(E)Certificate of Registration of Charge
1989-07-06 · Charges
(E)Notice of registered office and any change thereof
1989-04-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-20 · Annual Return
(E)Annual return
1987-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Annual return
1986-01-22 · Annual Return
(E)Special resolution
1985-08-02 · Other
Certificate of Incorporation on Change of Name
1985-08-02 · Name Change
(E)Notice of registered office and any change thereof
1985-06-20 · Address Change
(E)Annual return
1984-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-19 · Other
(E)Annual return
1984-04-11 · Annual Return
(E)FIB - Return of allotments
1983-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)Amended document | Other | 2013-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E) Explanatory Letter | Other | 1997-09-09 | |
| (E)Amended document | Other | 1997-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-08 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-15 | |
| (E)Accounts / Financial Statements | Accounts | 1992-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-12 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Special resolution | Other | 1985-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-20 | |
| (E)Annual return | Annual Return | 1984-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)FIB - Return of allotments | Other | 1983-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-07 |
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