FRED WINTER,LIMITED


Registered number: 00207641
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> FRED WINTER,LIMITED

Name: FRED WINTER,LIMITED
FRED WINTER,LTD
Address: 3 PEGASUS HOUSE, PEGASUS COURT, WARWICK, ENGLAND, CV34 6LW
Incorporation Date: 1925-07-31

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2019-07-01 PSC'S CHANGE OF PARTICULARS / FRED WINTER GROUP LIMITED / 01/07/2019 PSC05
2019-10-28 31/01/19 TOTAL EXEMPTION FULL AA
2019-07-03 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES CS01
2019-07-02 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM41 GUILD STREETSTRATFORD UPON AVONWARWICKSHIRECV37 6QY AD01
2018-06-29 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES CS01
2018-10-19 31/01/18 TOTAL EXEMPTION FULL AA
2017-07-06 31/01/17 TOTAL EXEMPTION FULL AA
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED WINTER GROUP LIMITED PSC02
2017-06-27 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES CS01
2016-10-19 31/01/16 TOTAL EXEMPTION SMALL AA
2016-06-28 22/06/16 FULL LIST AR01
2015-07-29 22/06/15 FULL LIST AR01
2015-07-09 APPOINTMENT TERMINATED, DIRECTOR FREDERICK WINTER TM01
2015-08-12 31/01/15 TOTAL EXEMPTION SMALL AA
2015-07-09 APPOINTMENT TERMINATED, DIRECTOR BRIDGET WINTER TM01
2014-07-09 21/06/14 FULL LIST AR01
2014-08-15 31/01/14 TOTAL EXEMPTION SMALL AA
2014-07-14 22/06/14 FULL LIST AR01
2013-04-03 ADOPT ARTICLES 14/03/2013 RES01
2013-07-04 21/06/13 FULL LIST AR01
2013-04-03 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2013-04-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-04-03 SUB-DIVISION14/03/13 SH02
2013-04-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-06-10 31/01/13 TOTAL EXEMPTION SMALL AA
2013-12-10 REGISTRATION OF A CHARGE / CHARGE CODE 002076410002 MR01
2012-08-08 ARTICLES OF ASSOCIATION MEM/ARTS
2012-08-08 ALTER ARTICLES 03/07/2012 RES01
2012-08-08 31/01/12 TOTAL EXEMPTION SMALL AA
2012-08-02 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BRIAN WINTER / 02/08/2012 CH01
2012-08-02 21/06/12 FULL LIST AR01
2012-03-23 AUDITOR'S RESIGNATION AUD
2012-08-02 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GUY LAWRENCE WINTER / 02/08/2012 CH01
2012-08-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-07-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-08-02 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRIAN WINTER / 02/08/2012 CH01
2012-08-02 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET WINTER / 02/08/2012 CH01
2012-06-27 SECRETARY APPOINTED MRS CAROLINE ALISON WINTER AP03
2011-07-08 APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON TM01
2011-07-08 APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON TM02
2011-07-20 21/06/11 FULL LIST AR01
2011-06-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 AA
2010-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 AA
2010-07-27 21/06/10 FULL LIST AR01
2009-06-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 AA
2009-09-11 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-09-10 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WINTER / 10/09/2009 288c
2008-11-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 AA
2008-09-09 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2007-07-06 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS 363s
2007-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 AA
2006-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 AA
2006-10-04 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363s
2005-07-18 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2005-07-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2004-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-08-10 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363s
2003-07-21 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS 363s
2003-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2002-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA

Last update: 2020-03-22 07:51:53