Founded in 1985, David Winter Ltd has its registered office in Puttenham, Guildford Surrey, it has a status of "Active". Winter, David Frederick Spencer, Winter, Faith Weamy Beatrice, Winter, Frederick Martin Spencer, Colonel are listed as the directors of David Winter Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINTER, David Frederick Spencer | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINTER, Faith Weamy Beatrice | 12 August 1997 | 06 February 2017 | 1 |
WINTER, Frederick Martin Spencer, Colonel | N/A | 12 August 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
CS01 - N/A | 31 December 2019 | |
AA - Annual Accounts | 25 October 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 16 February 2018 | |
CS01 - N/A | 19 January 2018 | |
PSC01 - N/A | 19 January 2018 | |
PSC09 - N/A | 19 January 2018 | |
TM02 - Termination of appointment of secretary | 19 January 2018 | |
AA - Annual Accounts | 20 March 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AR01 - Annual Return | 19 April 2012 | |
CH03 - Change of particulars for secretary | 19 April 2012 | |
AA01 - Change of accounting reference date | 29 December 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 30 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2008 | |
AA - Annual Accounts | 02 May 2007 | |
363a - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 08 September 2006 | |
363a - Annual Return | 09 January 2006 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 21 January 2004 | |
AA - Annual Accounts | 25 June 2003 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 04 September 2002 | |
225 - Change of Accounting Reference Date | 05 August 2002 | |
363s - Annual Return | 20 March 2002 | |
AA - Annual Accounts | 26 September 2001 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 27 January 2000 | |
AA - Annual Accounts | 30 September 1999 | |
363s - Annual Return | 01 February 1999 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 21 January 1998 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
AA - Annual Accounts | 25 September 1997 | |
288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
363a - Annual Return | 25 February 1997 | |
AA - Annual Accounts | 07 August 1996 | |
363s - Annual Return | 01 February 1996 | |
AA - Annual Accounts | 30 August 1995 | |
363s - Annual Return | 18 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 August 1994 | |
363s - Annual Return | 05 February 1994 | |
AA - Annual Accounts | 20 December 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 December 1993 | |
363s - Annual Return | 28 February 1993 | |
AA - Annual Accounts | 23 March 1992 | |
363s - Annual Return | 10 March 1992 | |
AA - Annual Accounts | 28 November 1991 | |
RESOLUTIONS - N/A | 12 February 1991 | |
363a - Annual Return | 07 February 1991 | |
AA - Annual Accounts | 24 December 1990 | |
AA - Annual Accounts | 20 July 1990 | |
AUD - Auditor's letter of resignation | 28 June 1990 | |
363 - Annual Return | 14 June 1990 | |
RESOLUTIONS - N/A | 11 May 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 May 1990 | |
395 - Particulars of a mortgage or charge | 09 November 1989 | |
AA - Annual Accounts | 16 October 1989 | |
363 - Annual Return | 16 October 1989 | |
AA - Annual Accounts | 30 November 1988 | |
363 - Annual Return | 24 February 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 November 1989 | Outstanding |
N/A |