WESTWIND MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-19 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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28/01/2428 January 2024 Confirmation statement made on 2024-01-19 with no updates

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

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30/12/2330 December 2023 Micro company accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-19 with no updates

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

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-19 with no updates

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

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01/05/211 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20

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31/03/2131 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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31/12/2031 December 2020 CURRSHO FROM 31/12/2019 TO 30/12/2019

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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31/03/2031 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA HOVELL

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR RANJAN CHOUDHARY

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/01/1624 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/01/1523 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/03/144 March 2014 Annual return made up to 19 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/02/1313 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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13/02/1313 February 2013 DIRECTOR APPOINTED MR RANJAN KUMAR CHOUDHARY

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/04/1226 April 2012 DIRECTOR APPOINTED MR FRANK STUART HOVELL

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR FRANK HOVELL

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/02/1223 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/03/111 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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18/08/1018 August 2010 DISS40 (DISS40(SOAD))

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/106 July 2010 FIRST GAZETTE

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN HOVELL / 01/12/2009

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26/02/1026 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/04/092 April 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/02/0818 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/03/075 March 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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20/03/0620 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/02/0417 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/02/039 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/03/019 March 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/01/0020 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/02/9919 February 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/03/9818 March 1998 DIRECTOR RESIGNED

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16/02/9816 February 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS

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09/01/979 January 1997 COMPANY NAME CHANGED WESTWIND MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 10/01/97

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03/01/973 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/02/9619 February 1996 RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS

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29/03/9529 March 1995 AUDITOR'S RESIGNATION

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27/03/9527 March 1995 AUDITOR'S RESIGNATION

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/01/9513 January 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS

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21/01/9421 January 1994 RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/01/9317 January 1993 RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS

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17/01/9317 January 1993 SECRETARY'S PARTICULARS CHANGED

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17/12/9217 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/02/926 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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06/02/926 February 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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01/03/911 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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01/03/911 March 1991 RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS

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06/12/906 December 1990 REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 25,GRAYS ROAD SLOUGH BERKSHIRE SL1 3QG

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15/05/9015 May 1990 REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 29-31 HILLSIDE SLOUGH BERKS SL1 2RW

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24/01/9024 January 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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24/01/9024 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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02/02/892 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/892 February 1989 REGISTERED OFFICE CHANGED ON 02/02/89 FROM: ICC HOUSE 110 WHITCHURCH RD CARDIFF CF4 3LY

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02/02/892 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/8926 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/01/8926 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/8923 January 1989 ALTER MEM AND ARTS 281188

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29/12/8829 December 1988 COMPANY NAME CHANGED FB COMMERCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/88

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14/12/8814 December 1988 COMPANY NAME CHANGED STRATAPORT LIMITED CERTIFICATE ISSUED ON 15/12/88

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10/05/8810 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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