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Dato Capital United Kingdom

Winmark LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WINMARK LIMITED 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 Aug 27, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 03323318
Record last updated Wednesday, February 1, 2023 11:50:20 PM UTC
Official Address 7 Berghem Mews Blythe Road London W140hn Addison
There are 48 companies registered at this street
Postal Code W140HN
Sector Management consultancy activities other than financial management

Charts

Visits

WINMARK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Resignation of one Director (a man) 3323... Resignation of one Director (a man) 3323...
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 6, 2017 Annual accounts Annual accounts
Registry Feb 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 4, 2017 Annual accounts Annual accounts
Registry Sep 19, 2016 Resignation of one Director Resignation of one Director
Registry Sep 19, 2016 Resignation of one Director 2597860... Resignation of one Director 2597860...
Registry Jun 30, 2016 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 15, 2016 Annual return Annual return
Registry Dec 15, 2015 Resignation of one Director Resignation of one Director
Registry Dec 5, 2015 Resignation of a woman Resignation of a woman
Financials Nov 26, 2015 Amended accounts Amended accounts
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Mar 17, 2015 Annual return Annual return
Registry Sep 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 29, 2014 Appointment of a person as Director 2593458... Appointment of a person as Director 2593458...
Registry Aug 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2014 Appointment of a person as Director 2593458... Appointment of a person as Director 2593458...
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Resignation of one Director 2593441... Resignation of one Director 2593441...
Registry Jun 11, 2014 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Financials May 20, 2014 Annual accounts Annual accounts
Registry Mar 16, 2014 Annual return Annual return
Financials Aug 27, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Annual return Annual return
Registry Mar 19, 2013 Change of particulars for director Change of particulars for director
Registry Mar 19, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Annual return Annual return
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Change of particulars for director 2599882... Change of particulars for director 2599882...
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Change of particulars for director 2599882... Change of particulars for director 2599882...
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Appointment of a person Appointment of a person
Registry Mar 25, 2009 Annual return Annual return
Registry Mar 23, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Nov 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2008 Resignation of a person Resignation of a person
Registry Jun 30, 2008 Resignation of one Group Legal Director and one Director (a man) Resignation of one Group Legal Director and one Director (a man)
Registry Mar 25, 2008 Annual return Annual return
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Appointment of a person Appointment of a person
Registry Dec 19, 2007 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Aug 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2007 Annual return Annual return
Financials Jan 12, 2007 Annual accounts Annual accounts
Registry May 25, 2006 Annual return Annual return
Registry Apr 18, 2006 Resignation of a person Resignation of a person
Registry Apr 7, 2006 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Aug 3, 2005 Appointment of a person Appointment of a person
Registry Jun 7, 2005 Appointment of a man as Director and Group Legal Director Appointment of a man as Director and Group Legal Director
Registry May 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2005 Resignation of a person Resignation of a person
Registry Mar 7, 2005 Annual return Annual return
Registry Mar 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Apr 1, 2004 Annual return Annual return
Registry Feb 27, 2004 Appointment of a person Appointment of a person
Registry Feb 27, 2004 Appointment of a director Appointment of a director
Registry Feb 27, 2004 Appointment of a person Appointment of a person
Financials Dec 22, 2003 Annual accounts Annual accounts
Registry Nov 13, 2003 Appointment of a person Appointment of a person
Registry Nov 13, 2003 Resignation of a person Resignation of a person
Registry Nov 13, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 13, 2003 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 Nov 13, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2003 Resolution Resolution
Registry Nov 13, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 29, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Mar 2, 2003 Annual return Annual return
Financials Jan 16, 2003 Annual accounts Annual accounts
Registry Mar 5, 2002 Annual return Annual return
Financials Jan 27, 2002 Annual accounts Annual accounts
Registry Mar 15, 2001 Annual return Annual return
Financials Nov 17, 2000 Annual accounts Annual accounts
Registry Apr 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2000 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 Mar 29, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 29, 2000 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 Mar 29, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Mar 29, 2000 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 Mar 29, 2000 Resolution Resolution
Registry Mar 2, 2000 Annual return Annual return
Registry Mar 2, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 1999 Removal of secretary/director Removal of secretary/director
Financials Nov 12, 1999 Annual accounts Annual accounts
Registry Mar 1, 1999 Annual return Annual return
Registry Dec 20, 1998 Miscellaneous document Miscellaneous document

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