GORDON WINDSOR PROPERTIES LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-07 with no updates

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11/11/2411 November 2024 Change of details for Mrs Kathryn Denise Windsor as a person with significant control on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Ian Gavin Charles Windsor on 2024-11-11

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11/11/2411 November 2024 Change of details for Ian Gavin Charles Windsor as a person with significant control on 2024-11-11

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10/06/2410 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Change of details for Ian Gavin Charles Windsor as a person with significant control on 2023-11-03

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07/11/237 November 2023 Notification of Kathryn Denise Windsor as a person with significant control on 2023-11-03

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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21/08/2321 August 2023 Micro company accounts made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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06/08/216 August 2021 Confirmation statement made on 2021-06-07 with no updates

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY WINDSOR

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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12/02/1912 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/06/1613 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/08/1520 August 2015 Annual return made up to 7 June 2015 with full list of shareholders

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON WINDSOR

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20/08/1520 August 2015 APPOINTMENT TERMINATED, SECRETARY GORDON WINDSOR

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21/04/1521 April 2015 DIRECTOR APPOINTED MR IAN GAVIN CHARLES WINDSOR

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/06/1419 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/09/134 September 2013 Annual return made up to 7 June 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/09/1218 September 2012 Annual return made up to 7 June 2012 with full list of shareholders

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12/09/1112 September 2011 Annual return made up to 7 June 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY GERTRUDE WINDSOR / 01/11/2009

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05/07/105 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMAS WINDSOR / 01/11/2009

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/06/0924 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/08/088 August 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/07/0728 July 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/08/063 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 NEW SECRETARY APPOINTED

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/07/0514 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/06/0410 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/07/037 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/07/0223 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/06/0115 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/07/0025 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/09/991 September 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/07/9825 July 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/08/9714 August 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/08/967 August 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/06/9516 June 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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12/06/9412 June 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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11/11/9311 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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26/07/9326 July 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS

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28/07/9228 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/9228 July 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS

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28/07/9228 July 1992 REGISTERED OFFICE CHANGED ON 28/07/92

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18/06/9218 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/04/9215 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/08/915 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/08/90

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05/08/915 August 1991 RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS

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28/03/9128 March 1991 ACCOUNTING REF. DATE EXT FROM 13/08 TO 31/12

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06/06/906 June 1990 RETURN MADE UP TO 07/06/90; NO CHANGE OF MEMBERS

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30/05/9030 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/08/89

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20/10/8920 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/10/8917 October 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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04/10/894 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/08/88

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11/10/8811 October 1988 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/08/87

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10/05/8810 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 13/08

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28/04/8828 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/08/8719 August 1987 REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 228 HOOK ROAD CHESSINGTON SURREY KT9 1PL

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20/05/8720 May 1987 FULL ACCOUNTS MADE UP TO 13/08/86

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20/05/8720 May 1987 RETURN MADE UP TO 26/09/85; FULL LIST OF MEMBERS

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20/05/8720 May 1987 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS

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20/05/8720 May 1987 FULL ACCOUNTS MADE UP TO 13/08/85

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