WINBUILD CONSTRUCTION LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-08 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2025-04-01 · Name Change
Certificate of Change of Name
2025-04-01 · Name Change
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-14 · Address Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-26 · Address Change
(E)FNSC1 - Return of Allotment
2017-06-26 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-08 · Address Change
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)Memorandum & Articles of Association
2010-01-15 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-15 · Share Related
Certificate of Incorporation
2010-01-15 · Incorporation
(E)FNNC2 - Notice of Change of Company Name
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-01 | |
| Certificate of Change of Name | Name Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-15 | |
| Certificate of Incorporation | Incorporation | 2010-01-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change |
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