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Dato Capital United Kingdom

M Winkworth PLC

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Reports

Extended Company Report with Annual Accounts M WINKWORTH PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

M. WINKWORTH & CO. (HOLDINGS) LIMITED
M WINKWORTH LIMITED

Details

Company type Public Limited Company
Company Number 01189557
Record last updated Thursday, February 15, 2024 11:27:33 AM UTC
Postal Code W1K 6TT

Charts

Visits

M WINKWORTH PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 13, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 27, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Oct 17, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 2, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 2, 2015 Miscellaneous document Miscellaneous document
Financials May 17, 2015 Annual accounts Annual accounts
Registry Oct 10, 2014 Annual return Annual return
Registry Aug 22, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry Jun 10, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 4, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Registry Dec 6, 2013 Resignation of one Co. Director and one Director (a man) Resignation of one Co. Director and one Director (a man)
Registry Oct 10, 2013 Annual return Annual return
Registry Oct 10, 2013 Change of particulars for director Change of particulars for director
Registry Jul 9, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 5, 2013 Amended accounts Amended accounts
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Oct 3, 2012 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 3, 2011 Annual return Annual return
Registry Jun 16, 2011 Change of registered office address Change of registered office address
Registry Jun 10, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 23, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 2, 2010 Annual return Annual return
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2010 Change of particulars for secretary 1189... Change of particulars for secretary 1189...
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 29, 2010 Change of particulars for director 1189... Change of particulars for director 1189...
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 29, 2010 Change of particulars for director 1189... Change of particulars for director 1189...
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Financials Sep 13, 2010 Annual accounts Annual accounts
Financials Jun 28, 2010 Annual accounts 1189... Annual accounts 1189...
Registry Jun 23, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 16, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 11, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2009 Memorandum of association Memorandum of association
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2009 Auditor's statement Auditor's statement
Registry Nov 3, 2009 Re-registration of a company from private to public with a change of name Re-registration of a company from private to public with a change of name
Registry Nov 3, 2009 Balance sheet Balance sheet
Registry Nov 3, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 3, 2009 Company name change Company name change
Registry Nov 3, 2009 Rereg pri-plc Rereg pri-plc
Registry Nov 3, 2009 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Nov 3, 2009 Auditor's report Auditor's report
Registry Nov 3, 2009 Change of name 10 Change of name 10
Registry Nov 3, 2009 Change of name certificate Change of name certificate
Registry Nov 3, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Sep 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 27, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 27, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 27, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 27, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 29, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2009 Appointment of a man as Director 1189... Appointment of a man as Director 1189...
Registry Jul 10, 2009 Resignation of a director Resignation of a director
Registry Jul 10, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual return Annual return
Registry Dec 17, 2007 Annual return 1189... Annual return 1189...
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2006 Appointment of a man as Director and Co. Director Appointment of a man as Director and Co. Director
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Sep 20, 2006 Appointment of a man as Franchising and Secretary Appointment of a man as Franchising and Secretary
Registry Sep 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2006 Annual return Annual return
Registry Sep 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2006 Resignation of a secretary Resignation of a secretary
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Sep 15, 2005 Annual return Annual return
Registry May 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 3, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2004 Annual return Annual return
Financials Dec 5, 2003 Annual accounts Annual accounts
Registry Dec 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2003 Annual return Annual return
Registry Feb 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 7, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 11, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Annual return Annual return

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