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A.J. Winkfield & Son Limited

Documents

Total Documents119
Total Pages760

Filing History

14 August 2020Confirmation statement made on 7 August 2020 with no updates
3 April 2020Total exemption full accounts made up to 29 February 2020
16 August 2019Termination of appointment of Elizabeth Margaret Winkfield as a director on 15 December 2014
16 August 2019Confirmation statement made on 7 August 2019 with no updates
24 May 2019Total exemption full accounts made up to 28 February 2019
8 August 2018Confirmation statement made on 7 August 2018 with updates
25 May 2018Total exemption full accounts made up to 28 February 2018
27 November 2017Registered office address changed from 30 High St Leighton Buzzard Beds LU7 7EA to 30 High Street Leighton Buzzard LU7 1EA on 27 November 2017
27 November 2017Registered office address changed from 30 High St Leighton Buzzard Beds LU7 7EA to 30 High Street Leighton Buzzard LU7 1EA on 27 November 2017
11 August 2017Confirmation statement made on 7 August 2017 with no updates
11 August 2017Confirmation statement made on 7 August 2017 with no updates
30 June 2017Total exemption full accounts made up to 28 February 2017
30 June 2017Total exemption full accounts made up to 28 February 2017
23 August 2016Confirmation statement made on 7 August 2016 with updates
23 August 2016Confirmation statement made on 7 August 2016 with updates
14 April 2016Total exemption small company accounts made up to 28 February 2016
14 April 2016Total exemption small company accounts made up to 28 February 2016
18 August 2015Total exemption small company accounts made up to 28 February 2015
18 August 2015Total exemption small company accounts made up to 28 February 2015
13 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
11 January 2015Termination of appointment of Elizabeth Margaret Winkfield as a secretary on 15 December 2014
11 January 2015Termination of appointment of Elizabeth Margaret Winkfield as a secretary on 15 December 2014
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
8 August 2014Total exemption small company accounts made up to 28 February 2014
8 August 2014Total exemption small company accounts made up to 28 February 2014
15 August 2013Total exemption small company accounts made up to 28 February 2013
15 August 2013Total exemption small company accounts made up to 28 February 2013
12 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
12 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
12 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
14 September 2012Total exemption small company accounts made up to 28 February 2012
14 September 2012Total exemption small company accounts made up to 28 February 2012
13 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
13 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
13 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
15 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
15 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
15 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
27 June 2011Total exemption small company accounts made up to 28 February 2011
27 June 2011Total exemption small company accounts made up to 28 February 2011
10 August 2010Director's details changed for Mrs Elizabeth Margaret Winkfield on 7 August 2010
10 August 2010Director's details changed for Mr Gary John Winkfield on 7 August 2010
10 August 2010Director's details changed for Mr Gary John Winkfield on 7 August 2010
10 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
10 August 2010Director's details changed for Mrs Elizabeth Margaret Winkfield on 7 August 2010
10 August 2010Director's details changed for Mr Gary John Winkfield on 7 August 2010
10 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
10 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
10 August 2010Director's details changed for Mrs Elizabeth Margaret Winkfield on 7 August 2010
18 June 2010Total exemption small company accounts made up to 28 February 2010
18 June 2010Total exemption small company accounts made up to 28 February 2010
21 August 2009Return made up to 07/08/09; full list of members
21 August 2009Return made up to 07/08/09; full list of members
4 August 2009Total exemption small company accounts made up to 28 February 2009
4 August 2009Total exemption small company accounts made up to 28 February 2009
5 September 2008Return made up to 07/08/08; full list of members
5 September 2008Return made up to 07/08/08; full list of members
1 September 2008Appointment terminated director albert winkfield
1 September 2008Appointment terminated director albert winkfield
4 August 2008Total exemption small company accounts made up to 28 February 2008
4 August 2008Total exemption small company accounts made up to 28 February 2008
21 August 2007Return made up to 07/08/07; no change of members
21 August 2007Return made up to 07/08/07; no change of members
9 July 2007Total exemption small company accounts made up to 28 February 2007
9 July 2007Total exemption small company accounts made up to 28 February 2007
10 October 2006Total exemption small company accounts made up to 28 February 2006
10 October 2006Total exemption small company accounts made up to 28 February 2006
30 August 2006Return made up to 07/08/06; full list of members
30 August 2006Return made up to 07/08/06; full list of members
13 September 2005Total exemption small company accounts made up to 28 February 2005
13 September 2005Total exemption small company accounts made up to 28 February 2005
31 August 2005Return made up to 07/08/05; full list of members
31 August 2005Return made up to 07/08/05; full list of members
16 August 2004Return made up to 07/08/04; full list of members
16 August 2004Return made up to 07/08/04; full list of members
20 July 2004Total exemption small company accounts made up to 28 February 2004
20 July 2004Total exemption small company accounts made up to 28 February 2004
10 September 2003Total exemption full accounts made up to 28 February 2003
10 September 2003Total exemption full accounts made up to 28 February 2003
2 September 2003Return made up to 07/08/03; full list of members
2 September 2003Return made up to 07/08/03; full list of members
22 August 2002Return made up to 07/08/02; full list of members
22 August 2002Return made up to 07/08/02; full list of members
16 July 2002Total exemption full accounts made up to 28 February 2002
16 July 2002Total exemption full accounts made up to 28 February 2002
14 September 2001Total exemption full accounts made up to 28 February 2001
14 September 2001Total exemption full accounts made up to 28 February 2001
6 September 2001Return made up to 07/08/01; full list of members
6 September 2001Return made up to 07/08/01; full list of members
13 September 2000Full accounts made up to 29 February 2000
13 September 2000Full accounts made up to 29 February 2000
12 September 2000Return made up to 07/08/00; full list of members
12 September 2000Return made up to 07/08/00; full list of members
12 August 1999Return made up to 07/08/99; full list of members
12 August 1999Return made up to 07/08/99; full list of members
9 July 1999Full accounts made up to 28 February 1999
9 July 1999Full accounts made up to 28 February 1999
24 August 1998Return made up to 07/08/98; no change of members
24 August 1998Return made up to 07/08/98; no change of members
21 July 1998Full accounts made up to 28 February 1998
21 July 1998Full accounts made up to 28 February 1998
29 September 1997Full accounts made up to 28 February 1997
29 September 1997Full accounts made up to 28 February 1997
23 September 1996Full accounts made up to 29 February 1996
23 September 1996Full accounts made up to 29 February 1996
18 August 1996Return made up to 07/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 August 1996Return made up to 07/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 August 1995Return made up to 07/08/95; no change of members
31 August 1995Return made up to 07/08/95; no change of members
30 June 1995Accounts for a small company made up to 28 February 1995
30 June 1995Accounts for a small company made up to 28 February 1995
15 February 1979Memorandum of association
15 February 1979Memorandum of association
16 January 1979Incorporation
16 January 1979Incorporation
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