PAUL WINSTON LIMITED
Status | ACTIVE |
Company No. | 04580775 |
Category | Private Limited Company |
Incorporated | 04 Nov 2002 |
Age | 21 years, 6 months, 9 days |
Jurisdiction | England Wales |
SUMMARY
PAUL WINSTON LIMITED is an active private limited company with number 04580775. It was incorporated 21 years, 6 months, 9 days ago, on 04 November 2002. The company address is Silver Rose Unit 21 East Lodge Village Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS, England.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Feb 2024
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change account reference date company previous shortened
Date: 30 Nov 2023
Action Date: 03 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-03
Made up date: 2022-12-04
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Change account reference date company previous shortened
Date: 05 Sep 2023
Action Date: 04 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-04
Made up date: 2022-12-05
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change account reference date company previous shortened
Date: 01 Dec 2022
Action Date: 05 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-06
New date: 2021-12-05
Documents
Confirmation statement with no updates
Date: 18 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Change account reference date company previous shortened
Date: 07 Sep 2022
Action Date: 06 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-07
New date: 2021-12-06
Documents
Change account reference date company previous extended
Date: 30 Aug 2022
Action Date: 07 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-07
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Change person director company with change date
Date: 04 Jan 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Winston
Change date: 2021-12-15
Documents
Change person secretary company with change date
Date: 04 Jan 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sharon Ann Winston
Change date: 2021-12-15
Documents
Change to a person with significant control
Date: 04 Jan 2022
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Winston
Change date: 2021-12-15
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Address
Type: AD01
Old address: 534 London Road Westcliff-on-Sea Essex SS0 9HS England
New address: Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS
Change date: 2021-10-15
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 28 Dec 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 29 Dec 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 06 Dec 2018
Action Date: 04 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-04
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Address
Type: AD01
New address: 534 London Road Westcliff-on-Sea Essex SS0 9HS
Old address: PO Box SS0 8AT 534 London Road Westcliff-on-Sea Essex SS0 9HS United Kingdom
Change date: 2018-07-12
Documents
Confirmation statement with no updates
Date: 25 Nov 2017
Action Date: 04 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-04
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Address
Type: AD01
New address: PO Box SS0 8AT 534 London Road Westcliff-on-Sea Essex SS0 9HS
Old address: 23 Alleyn Place Westcliff-on-Sea Essex SS0 8AT
Change date: 2017-02-27
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 04 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-04
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2014
Action Date: 04 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-04
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2013
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2013
Action Date: 04 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-04
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2012
Action Date: 04 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-04
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2011
Action Date: 04 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-04
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Capital allotment shares
Date: 21 Jul 2011
Action Date: 05 Nov 2010
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2010-11-05
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2010
Action Date: 04 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-04
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2009
Action Date: 04 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-04
Documents
Change person director company with change date
Date: 15 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Winston
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 10 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 07 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 08 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Certificate change of name company
Date: 24 Feb 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gorwins house LIMITED\certificate issued on 24/02/06
Documents
Legacy
Date: 13 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 13/02/06 from: gorwins house 119A hamlet court road, westcliff on sea essex SS0 7EW
Documents
Legacy
Date: 13 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Resolution
Date: 30 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/04; full list of members
Documents
Legacy
Date: 11 Oct 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Oct 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2004
Action Date: 30 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-30
Documents
Certificate change of name company
Date: 09 Jan 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wrags to riches LIMITED\certificate issued on 09/01/04
Documents
Legacy
Date: 11 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/03; full list of members
Documents
Some Companies
LEVEL-13, BROADGATE TOWER,LONDON,EC2A 2EW
Number: | OC313353 |
Status: | ACTIVE |
Category: | Limited Liability Partnership |
FIGURE OF EIGHT EDUCATION LIMITED
1349/1353 LONDON ROAD,LEIGH-ON SEA,SS9 2AB
Number: | 08260662 |
Status: | ACTIVE |
Category: | Private Limited Company |
3 STANHOPE MEWS WEST,LONDON,SW7 5RB
Number: | 11279854 |
Status: | ACTIVE |
Category: | Private Limited Company |
59 CHATSWORTH WAY,LONDON,SE27 9HN
Number: | 11428210 |
Status: | ACTIVE |
Category: | Private Limited Company |
BABRAHAM RESEARCH CAMPUS,CAMBRIDGE,CB22 3AT
Number: | 11195574 |
Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
Category: | Private Limited Company |
9 MARBLE DRIVE,LONDON,NW2 1XB
Number: | 11591169 |
Status: | ACTIVE |
Category: | Private Limited Company |