WINWARD INDUSTRIAL LIMITED — Filings & Documents (127)
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(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-17 · Other
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-27 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-02 · Other
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-04-28 · Other
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-10 · Address Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-24 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-24 · Memorandum & Articles
(E)Special resolution
2017-05-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)Special resolution
2016-02-15 · Other
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-25 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-16 · Director/Secretary Change
(E)Special resolution
2009-06-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-01 · Charges
(E)Certificate of Registration of Charge
2005-08-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-10 · Charges
(E)Certificate of Registration of Charge
2004-12-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)Certificate of Registration of Charge
2002-07-03 · Charges
(E)Certificate of Registration of Charge
2002-07-03 · Charges
(E)FM1 - Mortgage or charge details
2002-07-03 · Charges
(E)FM1 - Mortgage or charge details
2002-07-03 · Charges
Certificate of Incorporation on Change of Name
2002-05-29 · Name Change
(E)Special resolution for change of name
2002-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)Certificate of Registration of Charge
2001-05-04 · Charges
(E)FM1 - Mortgage or charge details
2001-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-16 · Share Related
(E)Ordinary resolution
2000-11-16 · Other
(E)FSC1 - Return of Allotments
2000-11-16 · Share Related
(E)Certificate of Registration of Charge
2000-02-02 · Charges
(E)FM1 - Mortgage or charge details
2000-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-14 · Share Related
(E)Ordinary resolution
1998-09-14 · Other
(E)FSC1 - Return of Allotments
1998-09-14 · Share Related
(E)Certificate of Registration of Charge
1998-06-18 · Charges
(E)FM1 - Mortgage or charge details
1998-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)Certificate of Registration of Charge
1997-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-10 · Other
(E)Special resolution
1997-02-10 · Other
(E)Annual return
1996-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-02 · Other
(E)Annual return
1995-12-04 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-07-21 · Other
(E)FIB - Return of allotments
1995-07-21 · Other
(E)Ordinary resolution
1995-07-21 · Other
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)Annual return
1994-12-24 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-28 · Other
(E)Certificate of Registration of Charge
1993-05-28 · Charges
(E)Notice of registered office and any change thereof
1993-04-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-24 | |
| (E)Special resolution | Other | 2017-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)Special resolution | Other | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-16 | |
| (E)Special resolution | Other | 2009-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-29 | |
| (E)Special resolution for change of name | Other | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-16 | |
| (E)Ordinary resolution | Other | 2000-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-14 | |
| (E)Ordinary resolution | Other | 1998-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-10 | |
| (E)Special resolution | Other | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-21 | |
| (E)FIB - Return of allotments | Other | 1995-07-21 | |
| (E)Ordinary resolution | Other | 1995-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-13 |
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