FULL WINDSOR LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with no updates

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01/07/241 July 2024 Director's details changed for Mark David Windsor on 2024-07-01

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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17/10/2317 October 2023 Elect to keep the directors' residential address register information on the public register

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17/10/2317 October 2023 Withdrawal of the directors' register information from the public register

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17/10/2317 October 2023 Directors' register information at 2023-10-17 on withdrawal from the public register

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17/10/2317 October 2023 Elect to keep the directors' register information on the public register

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17/10/2317 October 2023 Withdrawal of the directors' residential address register information from the public register

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10/10/2310 October 2023 Registered office address changed from 36 Mortimer Road London NW10 5QP England to International House 64 Nile Street London N1 7SR on 2023-10-10

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10/10/2310 October 2023 Confirmation statement made on 2023-08-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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15/10/2015 October 2020 REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 4 WINCHESTER CLOSE WRENTHORPE WAKEFIELD WEST YORKSHIRE WF2 0DT ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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10/03/2010 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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25/04/1925 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM BARKSTON HOUSE UNIT 34 & 35, CROYDON STREET LEEDS WEST YORKSHIRE LS11 9RT UNITED KINGDOM

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 4 WINCHESTER CLOSE WRENTHORPE WAKEFIELD WEST YORKSHIRE WF2 0DT ENGLAND

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 4 4 WINCHESTER CLOSE WRENTHORPE WAKEFIELD WEST YORKSHIRE WF2 0DT ENGLAND

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 9C WESTFIELD TERRACE LEEDS LS7 3QG ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM BARKSTON HOUSE UNIT 34 & 35, CROYDON STREET LEEDS WEST YORKSHIRE LS11 9RT UNITED KINGDOM

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WINDSOR / 22/08/2016

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM BARKSTON HOUSE UNIT 34 & 35, CROYDON STREET LEEDS, WEST YORKSHIRE LS119RT

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WINDSOR / 16/06/2016

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/12/1424 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WINDSOR / 23/12/2014

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WINDSOR / 23/12/2014

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 18 CANALSIDE STUDIOS 2-4 ORSMAN ROAD LONDON N1 5QJ

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WINDSOR / 11/09/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM UNIT 4,GROUND FLOOR, EAST WING OSLO HOUSE15 PRINCE EDWARD ROAD LONDON E9 5EU

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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11/08/1111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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