Established in 1996, The Winston Group Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this organisation.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| PSC07 - N/A | 11 December 2019 | |
| PSC02 - N/A | 11 December 2019 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 19 November 2018 | |
| AD01 - Change of registered office address | 19 November 2018 | |
| MR01 - N/A | 06 November 2018 | |
| MR01 - N/A | 06 November 2018 | |
| MR01 - N/A | 06 November 2018 | |
| CH01 - Change of particulars for director | 23 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| MR01 - N/A | 29 January 2015 | |
| CH01 - Change of particulars for director | 23 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| MR01 - N/A | 11 September 2014 | |
| MR04 - N/A | 20 August 2014 | |
| MR04 - N/A | 20 August 2014 | |
| MR04 - N/A | 20 August 2014 | |
| MR04 - N/A | 20 August 2014 | |
| MR04 - N/A | 20 August 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AD01 - Change of registered office address | 16 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2012 | |
| AR01 - Annual Return | 23 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 363a - Annual Return | 20 December 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 20 October 2005 | |
| RESOLUTIONS - N/A | 07 April 2005 | |
| CERT10 - Re-registration of a company from public to private | 07 April 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 07 April 2005 | |
| 53 - Application by a public company for re-registration as a private company | 07 April 2005 | |
| 395 - Particulars of a mortgage or charge | 15 February 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 16 September 2004 | |
| 395 - Particulars of a mortgage or charge | 16 September 2004 | |
| 395 - Particulars of a mortgage or charge | 10 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 16 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 24 October 2000 | |
| 287 - Change in situation or address of Registered Office | 01 September 2000 | |
| 395 - Particulars of a mortgage or charge | 10 April 2000 | |
| 395 - Particulars of a mortgage or charge | 23 November 1999 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| 395 - Particulars of a mortgage or charge | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 1999 | |
| 363a - Annual Return | 04 December 1998 | |
| 363(353) - N/A | 04 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| RESOLUTIONS - N/A | 18 March 1998 | |
| RESOLUTIONS - N/A | 18 March 1998 | |
| CERT5 - Re-registration of a company from private to public | 18 March 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 18 March 1998 | |
| BS - Balance sheet | 18 March 1998 | |
| AUDR - Auditor's report | 18 March 1998 | |
| AUDS - Auditor's statement | 18 March 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 18 March 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 18 March 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 March 1998 | |
| 88(2)P - N/A | 16 March 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 395 - Particulars of a mortgage or charge | 08 January 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1997 | |
| 225 - Change of Accounting Reference Date | 30 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| 287 - Change in situation or address of Registered Office | 20 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
| NEWINC - New incorporation documents | 17 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2018 | Outstanding |
N/A |
| A registered charge | 05 November 2018 | Outstanding |
N/A |
| A registered charge | 05 November 2018 | Outstanding |
N/A |
| A registered charge | 29 January 2015 | Outstanding |
N/A |
| A registered charge | 10 September 2014 | Outstanding |
N/A |
| Guarantee and indemnity | 10 December 2012 | Outstanding |
N/A |
| Share charge | 30 May 2012 | Outstanding |
N/A |
| Deed of charge | 12 December 2006 | Fully Satisfied |
N/A |
| Deed of charge | 12 December 2006 | Fully Satisfied |
N/A |
| Deed of charge | 10 February 2005 | Fully Satisfied |
N/A |
| Share charge | 31 August 2004 | Fully Satisfied |
N/A |
| Share charge | 31 August 2004 | Fully Satisfied |
N/A |
| Charge over shares | 30 March 2004 | Fully Satisfied |
N/A |
| Shares mortgage | 28 March 2000 | Fully Satisfied |
N/A |
| Shares mortgage | 12 November 1999 | Fully Satisfied |
N/A |
| Shares mortgage | 09 April 1999 | Fully Satisfied |
N/A |
| Debenture | 05 January 1998 | Fully Satisfied |
N/A |
