WINNIE SERVICES LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-17 · Annual Return
(E)FNAR1 - Annual Return
2022-07-17 · Annual Return
(E)FNAR1 - Annual Return
2021-07-17 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-27 · Charges
(E)Instrument
2017-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-19 · Address Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)Special resolution
2015-09-24 · Other
(E)Special resolution
2015-09-21 · Other
(E)FNAR1 - Annual Return
2015-07-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-10 · Charges
(E)Instrument
2014-11-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-09 · Charges
(E)Instrument
2014-10-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-09 · Charges
(E)Instrument
2014-10-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-18 · Charges
(E)Instrument
2014-09-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-18 · Charges
(E)Instrument
2014-09-18 · Other
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-27 · Charges
(E)Certificate of Registration of Charge
2011-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)Special resolution
2011-07-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)FM1 - Mortgage or charge details
2007-09-14 · Charges
(E)Certificate of Registration of Charge
2007-09-14 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2007-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-18 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-30 · Charges
(E)FM1 - Mortgage or charge details
2004-10-30 · Charges
(E)Certificate of Registration of Charge
2004-10-30 · Charges
(E)Certificate of Registration of Charge
2004-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-01-05 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-07-29 · Annual Return
(E)Certificate of Registration of Charge
2003-03-29 · Charges
(E)Certificate of Registration of Charge
2003-03-29 · Charges
(E)FM1 - Mortgage or charge details
2003-03-29 · Charges
(E)FM1 - Mortgage or charge details
2003-03-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-03 · Annual Return
(E)Memorandum of satisfaction
1998-11-25 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1998-08-11 · Annual Return
(E)Data Input Form
1997-08-06 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-28 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-23 · Other
(E)Certificate of Registration of Charge
1992-06-23 · Charges
(E)Memorandum of satisfaction
1992-03-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-11-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-01 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-24 · Other
(E)Certificate of Registration of Charge
1988-05-24 · Charges
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-08 · Other
(E)Memorandum & Articles of Association
1987-07-17 · Memorandum & Articles
(E)Statutory Declaration
1987-07-17 · Other
Certificate of Incorporation
1987-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-27 | |
| (E)Instrument | Other | 2017-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)Special resolution | Other | 2015-09-24 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-10 | |
| (E)Instrument | Other | 2014-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-09 | |
| (E)Instrument | Other | 2014-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-09 | |
| (E)Instrument | Other | 2014-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-18 | |
| (E)Instrument | Other | 2014-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-18 | |
| (E)Instrument | Other | 2014-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)Special resolution | Other | 2011-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-08-11 | |
| (E)Data Input Form | Other | 1997-08-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-17 | |
| (E)Statutory Declaration | Other | 1987-07-17 | |
| Certificate of Incorporation | Incorporation | 1987-07-17 |
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