JAMES WINDSOR LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY JAYNE WOODTHORPE |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE WOODTHORPE |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 20/04/1720 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE WOODTHORPE / 13/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE WOODTHORPE / 13/04/2017 |
| 14/06/1614 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1516 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM SECOND FLOOR SUITE A 33 PARK PLACE LEEDS LS1 2RY |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 2 STABLE COURT BEECHWOODS ESTATE ELMETE LANE LEEDS WEST YORKSHIRE LS8 2LQ |
| 18/06/1318 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1218 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011 |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011 |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/1120 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES SEAL / 13/06/2010 |
| 01/09/101 September 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: LADYWELL MILLS HALL LANE BRADFORD WEST YORKSHIRE BD4 7DF |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED BERNARD WHITEHEAD & COMPANY LIMI TED CERTIFICATE ISSUED ON 26/06/07 |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: STANLEY MILLS DUDLEY HILL BRADFORD YORKSHIRE BD4 9RS |
| 28/09/0628 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/12/963 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/10/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/06/9520 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | SECRETARY RESIGNED |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 13/06/9513 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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