Winter Company Limited — Filings & Documents (114)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-23 · Address Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-15 · Address Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-29 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-10 · Address Change
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-08 · Address Change
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-01-23 · Name Change
Certificate of Change of Name
2013-01-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-04-29 · Annual Return
(E)Special resolution
2011-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-07 · Director/Secretary Change
(E)Amended document
2005-06-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-14 · Address Change
(E)Memorandum of satisfaction
2003-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-02-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-23 · Share Related
(E)Ordinary resolution
2001-08-23 · Other
(E)FSC1 - Return of Allotments
2001-08-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-04 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-09-29 · Other
(E)FSC1 - Return of Allotments
1998-09-29 · Share Related
(E)Ordinary resolution
1998-09-29 · Other
(E)Ordinary resolution
1998-09-29 · Other
(E)Certificate of Registration of Charge
1998-06-10 · Charges
(E)FM1 - Mortgage or charge details
1998-06-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-30 · Other
(E)Resignation letter from directors or secretaries
1998-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-30 · Other
(E)Resignation letter from directors or secretaries
1998-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-12 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-23 | |
| Certificate of Change of Name | Name Change | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-29 | |
| (E)Special resolution | Other | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-07 | |
| (E)Amended document | Other | 2005-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-23 | |
| (E)Ordinary resolution | Other | 2001-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-29 | |
| (E)Ordinary resolution | Other | 1998-09-29 | |
| (E)Ordinary resolution | Other | 1998-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-12 |
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