D.W. WINDSOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Satisfaction of charge 013097550006 in full |
| 23/05/2523 May 2025 | Registration of charge 013097550007, created on 2025-05-21 |
| 19/05/2519 May 2025 | Change of details for Dw Windsor Group Limited as a person with significant control on 2025-05-19 |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 12/06/2412 June 2024 | Termination of appointment of Jonathan Charles Hornby as a secretary on 2024-06-12 |
| 12/06/2412 June 2024 | Appointment of Mr Roger Michael Peak as a secretary on 2024-06-12 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 29/11/2329 November 2023 | Appointment of Mrs Esther Newton as a director on 2023-11-29 |
| 14/09/2314 September 2023 | Appointment of Mr Michael Malins as a director on 2023-09-14 |
| 11/09/2311 September 2023 | |
| 11/09/2311 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | |
| 11/09/2311 September 2023 | |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Matthew John Webb as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mr William James Hoy as a director on 2023-03-31 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 22/02/2222 February 2022 | Registration of charge 013097550006, created on 2022-02-22 |
| 14/02/2214 February 2022 | Satisfaction of charge 013097550004 in full |
| 01/11/211 November 2021 | Memorandum and Articles of Association |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Statement of company's objects |
| 19/10/2119 October 2021 | Appointment of Mr Jonathan Charles Hornby as a director on 2021-10-12 |
| 19/10/2119 October 2021 | Registered office address changed from Dw Windsor Pindar Road Hoddesdon Hertfordshire EN11 0DX England to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on 2021-10-19 |
| 19/10/2119 October 2021 | Termination of appointment of Alan Richard Grant as a director on 2021-10-12 |
| 19/10/2119 October 2021 | Termination of appointment of Christopher Gerald Anderson as a director on 2021-10-12 |
| 19/10/2119 October 2021 | Appointment of Mr Matt Webb as a director on 2021-10-12 |
| 19/10/2119 October 2021 | Termination of appointment of Terence Albert Dean as a director on 2021-10-12 |
| 19/10/2119 October 2021 | Termination of appointment of Christopher Gerald Anderson as a secretary on 2021-10-12 |
| 19/10/2119 October 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 19/10/2119 October 2021 | Appointment of Mr Jonathan Charles Hornby as a secretary on 2021-10-12 |
| 27/07/2127 July 2021 | Satisfaction of charge 013097550005 in full |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GORDON ALLAN / 28/06/2019 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALBERT DEAN / 01/01/2017 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALBERT DEAN / 01/01/2017 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013097550004 |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WEST |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/06/1623 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR STUART JOHN WILSON |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/06/1529 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/06/1529 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 26/06/1526 June 2015 | SAIL ADDRESS CREATED |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD GRANT / 01/12/2009 |
| 23/04/1523 April 2015 | SECRETARY APPOINTED MR NORMAN GORDON ALLAN |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM C/O D W GROUP HOLDINGS LIMITED NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR ROBERT MICHAEL THOMPSON |
| 20/06/1420 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/06/1321 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DEAN / 21/06/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DEAN / 27/02/2013 |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/06/1211 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/06/1123 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR ASHLEY BRENDON GEORGE WEST |
| 24/06/1024 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GORDON ALLAN / 01/05/2010 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATERHOUSE |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR ALAN RICHARD GRANT |
| 17/09/0917 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/09/0917 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/08/088 August 2008 | ALTER ARTICLES 25/06/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MR NORMAN GORDON ALLAN |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | AUDITOR'S RESIGNATION |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/977 October 1997 | AUDITOR'S RESIGNATION |
| 01/07/971 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 29/10/9329 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9324 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 26/06/9226 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/10/9015 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/04/8912 April 1989 | NEW SECRETARY APPOINTED |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | RETURN MADE UP TO 25/08/87; NO CHANGE OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 21/04/7721 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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