Company NameWinchester Programmes Limited
DirectorHeinz Berthold Kassier
Company StatusActive
Company Number07530546
CategoryPrivate Limited Company
Incorporation Date15 February 2011(13 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Heinz Berthold Kassier
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBelgian
StatusCurrent
Appointed15 February 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address18 Rees Street
London
N1 7AR

Contact

Websitewww.winchesterprogrammes.com
Email address[email protected]

Location

Registered Address18 Longmore Avenue
Chelmsford
CM2 7NT
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGreat Baddow
WardGreat Baddow East
Built Up AreaChelmsford

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return15 February 2024 (2 months, 2 weeks ago)
Next Return Due1 March 2025 (10 months from now)

Filing History

16 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
27 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
24 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
28 March 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
28 March 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
15 February 2018Notification of Heinz Berthold Kassier as a person with significant control on 28 February 2017 (2 pages)
15 February 2018Cessation of Cinoya Partners Limited as a person with significant control on 28 February 2017 (1 page)
15 February 2018Confirmation statement made on 15 February 2018 with updates (4 pages)
24 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
24 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
16 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
13 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
(3 pages)
13 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
(3 pages)
26 December 2015Micro company accounts made up to 30 September 2015 (2 pages)
26 December 2015Micro company accounts made up to 30 September 2015 (2 pages)
7 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
1 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(3 pages)
13 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(3 pages)
18 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
18 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
18 February 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 February 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
17 February 2012Previous accounting period shortened from 29 February 2012 to 30 September 2011 (1 page)
17 February 2012Director's details changed for Mr Heinz Berthold Kassier on 17 February 2012 (2 pages)
17 February 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 February 2012Previous accounting period shortened from 29 February 2012 to 30 September 2011 (1 page)
17 February 2012Director's details changed for Mr Heinz Berthold Kassier on 17 February 2012 (2 pages)
17 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
17 February 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)