REWINDS AND J. WINDSOR & SONS (ENGINEERS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/10/1910 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR BERNARD DARLINGTON |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY WINDSOR |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 23/09/1523 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 26/05/1526 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 15/08/1415 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 14/05/1414 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE WINDSOR |
| 04/02/144 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 05/06/135 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH WINDSOR |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY RUTH WINDSOR |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 10 STADIUM COURT STADIUM ROAD BROMBOROUGH WIRRAL CH62 3RP UNITED KINGDOM |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL CH62 7ES |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 31/05/1131 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 23/07/1023 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER WINDSOR / 30/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH WINDSOR / 30/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JON WINDSOR / 30/04/2010 |
| 08/06/108 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MAUREEN WINDSOR / 30/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE WINDSOR / 30/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA WINDSOR / 30/04/2010 |
| 31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 81 REGENT RD. LIVERPOOL L5 9SY |
| 11/03/0911 March 2009 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 02/05/96; CHANGE OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/02/9626 February 1996 | £ IC 7503/5252 02/02/96 £ SR 2251@1=2251 |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | POS 02/02/96 |
| 15/02/9615 February 1996 | ALTER MEM AND ARTS 02/02/96 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 27/02/9227 February 1992 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
| 27/02/9227 February 1992 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 27/02/9227 February 1992 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 05/08/915 August 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | DIRECTOR RESIGNED |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 04/02/874 February 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 18/04/5818 April 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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