Winning Pitch Trading Ltd was established in 2005, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are listed as Keane, Jim, Briddock, Robert Michael, Leach, Wendy, Lomas, Heather, Winning Pitch Trading Ltd in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEANE, Jim | 22 June 2016 | - | 1 |
BRIDDOCK, Robert Michael | 30 September 2009 | 22 June 2016 | 1 |
LEACH, Wendy | 20 September 2005 | 31 December 2006 | 1 |
LOMAS, Heather | 01 January 2007 | 23 November 2007 | 1 |
WINNING PITCH TRADING LTD | 30 September 2009 | 30 September 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 15 August 2019 | |
AA - Annual Accounts | 22 December 2018 | |
CS01 - N/A | 26 September 2018 | |
MR04 - N/A | 06 March 2018 | |
AA - Annual Accounts | 07 December 2017 | |
AP01 - Appointment of director | 01 December 2017 | |
AD01 - Change of registered office address | 08 November 2017 | |
CS01 - N/A | 29 September 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2016 | |
AUD - Auditor's letter of resignation | 16 November 2016 | |
CS01 - N/A | 21 September 2016 | |
AP03 - Appointment of secretary | 22 June 2016 | |
TM02 - Termination of appointment of secretary | 22 June 2016 | |
TM01 - Termination of appointment of director | 27 April 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 08 October 2015 | |
CH03 - Change of particulars for secretary | 08 October 2015 | |
CH01 - Change of particulars for director | 08 October 2015 | |
AUD - Auditor's letter of resignation | 09 September 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 15 October 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2014 | |
AD01 - Change of registered office address | 11 September 2014 | |
AP01 - Appointment of director | 26 June 2014 | |
AP01 - Appointment of director | 18 June 2014 | |
TM01 - Termination of appointment of director | 13 June 2014 | |
TM01 - Termination of appointment of director | 13 June 2014 | |
RESOLUTIONS - N/A | 27 May 2014 | |
MR01 - N/A | 15 May 2014 | |
MR04 - N/A | 05 February 2014 | |
MR04 - N/A | 05 February 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA01 - Change of accounting reference date | 26 September 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AD01 - Change of registered office address | 02 August 2012 | |
AP01 - Appointment of director | 17 May 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 05 October 2010 | |
AP03 - Appointment of secretary | 05 October 2010 | |
TM02 - Termination of appointment of secretary | 05 October 2010 | |
AA - Annual Accounts | 27 April 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AP04 - Appointment of corporate secretary | 20 November 2009 | |
TM02 - Termination of appointment of secretary | 20 November 2009 | |
MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 20 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2009 | |
363a - Annual Return | 23 October 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
395 - Particulars of a mortgage or charge | 23 April 2008 | |
395 - Particulars of a mortgage or charge | 12 January 2008 | |
AA - Annual Accounts | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
CERTNM - Change of name certificate | 26 November 2007 | |
RESOLUTIONS - N/A | 27 October 2007 | |
RESOLUTIONS - N/A | 27 October 2007 | |
RESOLUTIONS - N/A | 27 October 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 October 2007 | |
225 - Change of Accounting Reference Date | 24 October 2007 | |
363a - Annual Return | 26 September 2007 | |
AA - Annual Accounts | 28 June 2007 | |
288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
287 - Change in situation or address of Registered Office | 10 January 2007 | |
225 - Change of Accounting Reference Date | 20 November 2006 | |
363s - Annual Return | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
225 - Change of Accounting Reference Date | 11 October 2005 | |
288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
NEWINC - New incorporation documents | 20 September 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 May 2014 | Fully Satisfied |
N/A |
All assets debenture | 04 November 2009 | Fully Satisfied |
N/A |
Debenture | 21 April 2008 | Fully Satisfied |
N/A |
Debenture | 07 January 2008 | Fully Satisfied |
N/A |