WINFIELD TALENT LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)Amended document
2017-08-04 · Other
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-05 · Address Change
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-07-31 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-31 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-13 · Annual Return
(E)FSC1 - Return of Allotments
2002-08-09 · Share Related
(E)Certificate of Registration of Charge
2002-06-07 · Charges
(E)Certificate of Registration of Charge
2002-06-07 · Charges
(E)Certificate of Registration of Charge
2002-06-07 · Charges
(E)FM1 - Mortgage or charge details
2002-06-07 · Charges
(E)FM1 - Mortgage or charge details
2002-06-07 · Charges
(E)FM1 - Mortgage or charge details
2002-06-07 · Charges
(E)Memorandum of satisfaction
2002-06-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)Certificate of Registration of Charge
1997-11-21 · Charges
(E)FM1 - Mortgage or charge details
1997-11-21 · Charges
(E)Certificate of Registration of Charge
1997-11-19 · Charges
(E)FM1 - Mortgage or charge details
1997-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-21 · Other
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Ordinary resolution
1997-06-18 · Other
(E)FIB - Return of allotments
1997-06-18 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-23 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-21 · Address Change
(E)Annual return
1994-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-04 · Other
(E)Notice of registered office and any change thereof
1994-01-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-15 · Memorandum & Articles
(E)Statutory Declaration
1993-07-15 · Other
Certificate of Incorporation
1993-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)Amended document | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Ordinary resolution | Other | 1997-06-18 | |
| (E)FIB - Return of allotments | Other | 1997-06-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-15 | |
| (E)Statutory Declaration | Other | 1993-07-15 | |
| Certificate of Incorporation | Incorporation | 1993-07-15 |
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