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WIN EXTRA LIMITED — Filings & Documents (122)

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Information sheet re S.751(3)

2025-10-31 · Other

Information sheet re S.751(1)

2025-07-04 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-06-06 · Other

(E)FNAR1 - Annual Return

2025-04-24 · Annual Return

Information sheet re discontinuation of deregistration under S.751

2024-10-14 · Other

Information sheet re S.751(1)

2024-09-06 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2024-08-14 · Other

(E)FNAR1 - Annual Return

2024-04-26 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-02-22 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-02-20 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-08-16 · Charges

(E)Instrument

2023-08-16 · Other

(E)FNAR1 - Annual Return

2023-04-28 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-03-01 · Charges

(E)Instrument

2023-03-01 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-11-21 · Charges

(E)Instrument

2022-11-21 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-05-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-04-25 · Annual Return

(E)Amended document

2022-03-29 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2022-01-05 · Address Change

(E)FNM1 - Statement of Particulars of Charge

2021-08-17 · Charges

(E)Instrument

2021-08-17 · Other

(E)Certificate of Registration of Charge

2021-08-17 · Charges

(E)FNAR1 - Annual Return

2021-06-16 · Annual Return

(E)Amended document

2021-04-27 · Other

(E)Amended document

2021-03-25 · Other

(E)Amended document

2021-03-25 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-03-25 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2020-07-14 · Charges

(E)Instrument

2020-07-14 · Other

(E)Certificate of Registration of Charge

2020-07-14 · Charges

(E)FNAR1 - Annual Return

2020-04-21 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2020-01-08 · Charges

(E)Instrument

2020-01-08 · Other

(E)Certificate of Registration of Charge

2020-01-08 · Charges

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-01-03 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-01-03 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-12-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-06-27 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-05-17 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2019-03-29 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-03-29 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-03-29 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-03-29 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-03-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-05-03 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-04-25 · Charges

(E)Instrument

2018-04-25 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-04-25 · Charges

(E)Instrument

2018-04-25 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-11-28 · Charges

(E)Instrument

2017-11-28 · Other

(E)FNM1 - Statement of Particulars of Charge

2017-11-28 · Charges

(E)Instrument

2017-11-28 · Other

(E)FNM1 - Statement of Particulars of Charge

2017-11-28 · Charges

(E)Instrument

2017-11-28 · Other

(E)Certificate of Registration of Charge

2017-11-28 · Charges

(E)Certificate of Registration of Charge

2017-11-28 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-11-16 · Charges

(E)Instrument

2017-11-16 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-11-16 · Charges

(E)Instrument

2017-11-16 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-11-16 · Charges

(E)Instrument

2017-11-16 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-11-16 · Charges

(E)Instrument

2017-11-16 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-11-16 · Charges

(E)Instrument

2017-11-16 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-11-16 · Charges

(E)Instrument

2017-11-16 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-11-01 · Charges

(E)Instrument

2017-11-01 · Other

(E)FNAR1 - Annual Return

2017-04-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-09-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-04-26 · Annual Return

(E)FNAR1 - Annual Return

2015-05-20 · Annual Return

(E)FNAR1 - Annual Return

2014-04-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-04-26 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-10 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-10-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-04-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-08-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-04-21 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-04-29 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-04-29 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2010-04-27 · Annual Return

(E)FM1 - Mortgage or charge details

2010-03-05 · Charges

(E)Certificate of Registration of Charge

2010-03-05 · Charges

(E)FAR1 - Annual return (with a list of members)

2009-05-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-10-17 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-07-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-05-27 · Annual Return

(E)FM1 - Mortgage or charge details

2007-11-23 · Charges

(E)Certificate of Registration of Charge

2007-11-23 · Charges

(E)FM1 - Mortgage or charge details

2007-11-22 · Charges

(E)Certificate of Registration of Charge

2007-11-22 · Charges

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-11-06 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-11-06 · Address Change

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