CF WINKY ENTERPRISES LIMITED — Filings & Documents (108)
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(E)FNM1 - Statement of Particulars of Charge
2026-07-29 · Charges
(E)Instrument
2026-07-29 · Other
(E)Certificate of Registration of Charge
2026-07-29 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-01 · Charges
(E)Instrument
2026-06-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-01 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-09-01 · Charges
(E)Instrument
2021-09-01 · Other
(E)Certificate of Registration of Charge
2021-09-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-08-11 · Charges
(E)Instrument
2021-08-11 · Other
(E)Certificate of Registration of Charge
2021-08-11 · Charges
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-23 · Address Change
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-08-13 · Charges
(E)Certificate of Registration of Charge
2013-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-03-27 · Charges
(E)FM1 - Mortgage or charge details
2012-03-27 · Charges
(E)Certificate of Registration of Charge
2012-03-27 · Charges
(E)Certificate of Registration of Charge
2012-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-02-01 · Charges
(E)Certificate of Registration of Charge
2011-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-06-22 · Charges
(E)Certificate of Registration of Charge
2010-06-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-30 · Charges
(E)Certificate of Registration of Charge
2005-08-30 · Charges
(E)FM1 - Mortgage or charge details
2005-07-12 · Charges
(E)Certificate of Registration of Charge
2005-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)Special resolution
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-09 · Annual Return
(E)Certificate of Registration of Charge
1995-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-11 · Other
(E)Annual return
1994-12-22 · Annual Return
(E)Annual return
1994-05-11 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-16 · Address Change
(E)FIB - Return of allotments
1992-08-19 · Other
(E)Ordinary resolution
1992-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Special resolution
1992-05-05 · Other
Certificate of Incorporation on Change of Name
1992-05-05 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Annual return
1991-02-19 · Annual Return
(E)Special resolution
1990-02-02 · Other
Certificate of Incorporation on Change of Name
1990-02-02 · Name Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-29 | |
| (E)Instrument | Other | 2026-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-01 | |
| (E)Instrument | Other | 2026-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-01 | |
| (E)Instrument | Other | 2021-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-11 | |
| (E)Instrument | Other | 2021-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)Special resolution | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-05-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-16 | |
| (E)FIB - Return of allotments | Other | 1992-08-19 | |
| (E)Ordinary resolution | Other | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Special resolution | Other | 1992-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)Special resolution | Other | 1990-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 |
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