WINSOR HEALTH PRODUCTS LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)Special resolution
2016-09-23 · Other
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-28 · Charges
(E)Certificate of Registration of Charge
2013-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)Annual return
1996-10-15 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-27 · Annual Return
(E)Annual return
1994-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)Annual return
1991-03-05 · Annual Return
(E)Memorandum of satisfaction
1990-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-07 · Memorandum & Articles
(E)Special resolution
1990-06-20 · Other
Certificate of Incorporation on Change of Name
1990-06-20 · Name Change
(E)Ordinary and special resolution
1990-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-27 · Other
(E)FIB - Return of allotments
1990-03-27 · Other
(E)Annual return
1990-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-13 · Other
(E)Certificate of Registration of Charge
1989-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-13 · Other
(E)Certificate of Registration of Charge
1989-09-13 · Charges
(E)Memorandum & Articles of Association
1989-08-16 · Memorandum & Articles
(E)Special resolution
1989-05-31 · Other
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Special resolution
1989-01-03 · Other
Certificate of Incorporation on Change of Name
1989-01-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-18 · Address Change
(E)Notice of registered office and any change thereof
1984-10-29 · Address Change
(E)Memorandum & Articles of Association
1984-09-28 · Memorandum & Articles
(E)Statutory Declaration
1984-09-28 · Other
Certificate of Incorporation
1984-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)Special resolution | Other | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-07 | |
| (E)Special resolution | Other | 1990-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-20 | |
| (E)Ordinary and special resolution | Other | 1990-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-27 | |
| (E)FIB - Return of allotments | Other | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-16 | |
| (E)Special resolution | Other | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Special resolution | Other | 1989-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)FIB - Return of allotments | Other | 1988-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-28 | |
| (E)Statutory Declaration | Other | 1984-09-28 | |
| Certificate of Incorporation | Incorporation | 1984-09-28 |
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