H. WINDSOR AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1413 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 29/03/1329 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MICHAEL WINDSOR / 01/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/05/1219 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/03/1216 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/05/1123 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 29/03/1029 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 27/03/1027 March 2010 | REGISTERED OFFICE CHANGED ON 27/03/2010 FROM 5 GREAT DURGATES STATION ROAD WADHURST EAST SUSSEX TN5 6RD UNITED KINGDOM |
| 27/03/1027 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WINDSOR-BURRELL |
| 06/03/106 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MR HERBERT WINDSOR |
| 20/02/1020 February 2010 | SECRETARY APPOINTED MR HERBERT WINDSOR |
| 20/02/1020 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WINDSOR-BURRELL |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/04/0923 April 2009 | DIRECTOR'S PARTICULARS GAVIN WINDSOR |
| 23/04/0923 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: CHARLCOMBE BISHOPS DOWN PARK ROAD TUNBRIDGE WELLS KENT TN4 8XR |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9615 March 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/12/8912 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/11/898 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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