WINFIELD INVESTMENTS LIMITED — Filings & Documents (123)
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(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-10-15 · Other
(E)Altered Articles of Association
2014-10-15 · Memorandum & Articles
(E)Special resolution
2014-09-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-16 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-16 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-02 · Annual Return
(E)Memorandum of satisfaction
2001-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-09-28 · Annual Return
(E)Memorandum of satisfaction
2001-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)Memorandum of satisfaction
1999-03-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-12-02 · Charges
(E)Certificate of Registration of Charge
1998-12-02 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-10-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-15 | |
| (E)Special resolution | Other | 2014-09-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-02 |
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