WIN ACT LIMITED — Filings & Documents (43)
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-25 · Charges
(E)Instrument
2025-08-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-25 · Charges
(E)Instrument
2025-08-25 · Other
(E)FNAR1 - Annual Return
2025-05-25 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-30 · Other
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-11-30 · Charges
(E)Instrument
2015-11-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-30 · Charges
(E)Instrument
2015-11-30 · Other
(E)Certificate of Registration of Charge
2015-11-30 · Charges
(E)Certificate of Registration of Charge
2015-11-30 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-03 · Charges
(E)Certificate of Registration of Charge
2010-11-03 · Charges
(E)Amended document
2010-10-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-09-09 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-09 · Address Change
(E)Memorandum & Articles of Association
2010-04-14 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-14 · Share Related
Certificate of Incorporation
2010-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-25 | |
| (E)Instrument | Other | 2025-08-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-25 | |
| (E)Instrument | Other | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-30 | |
| (E)Instrument | Other | 2015-11-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-30 | |
| (E)Instrument | Other | 2015-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-03 | |
| (E)Amended document | Other | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-14 | |
| Certificate of Incorporation | Incorporation | 2010-04-14 |
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