WINDEV LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Micro company accounts made up to 2025-04-06

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06/04/256 April 2025 Annual accounts for year ending 06 Apr 2025

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31/03/2531 March 2025 Confirmation statement made on 2025-03-28 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-04-06

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06/04/246 April 2024 Annual accounts for year ending 06 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-04-06

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06/04/236 April 2023 Annual accounts for year ending 06 Apr 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-28 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-04-06

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06/04/226 April 2022 Annual accounts for year ending 06 Apr 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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20/12/2120 December 2021 Micro company accounts made up to 2021-04-06

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06/04/216 April 2021 Annual accounts for year ending 06 Apr 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 06/04/20

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06/04/206 April 2020 Annual accounts for year ending 06 Apr 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 06/04/19

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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06/04/196 April 2019 Annual accounts for year ending 06 Apr 2019

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22/09/1822 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 06/04/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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06/04/186 April 2018 Annual accounts for year ending 06 Apr 2018

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 06/04/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts for year ending 06 Apr 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 6 April 2016

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18/04/1618 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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06/04/166 April 2016 Annual accounts for year ending 06 Apr 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 6 April 2015

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07/04/157 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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06/04/156 April 2015 Annual accounts for year ending 06 Apr 2015

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 6 April 2014

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14/04/1414 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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21/10/1321 October 2013 06/04/13 TOTAL EXEMPTION FULL

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16/04/1316 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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03/09/123 September 2012 06/04/12 TOTAL EXEMPTION FULL

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17/04/1217 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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13/09/1113 September 2011 06/04/11 TOTAL EXEMPTION FULL

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05/04/115 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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22/12/1022 December 2010 06/04/10 TOTAL EXEMPTION FULL

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM LACHMAN LIVINGSTONE CHARTERED ACCOUNTANTS 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP

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29/04/1029 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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18/09/0918 September 2009 06/04/09 TOTAL EXEMPTION FULL

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08/04/098 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 06/04/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/07

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18/05/0718 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/06

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31/03/0631 March 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/05

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31/03/0531 March 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/04

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 4 VICARAGE CLOSE NORTHOLT MIDDLESEX UB5 5AD

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19/06/0319 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/03

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15/04/0315 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/01

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03/05/013 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 06/04/00

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16/05/0016 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00

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16/05/0016 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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26/04/9926 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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09/04/989 April 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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07/07/977 July 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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02/04/972 April 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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04/04/964 April 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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17/05/9517 May 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/04/947 April 1994 RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS

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17/03/9417 March 1994 AUDITOR'S RESIGNATION

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13/03/9413 March 1994 REGISTERED OFFICE CHANGED ON 13/03/94 FROM: C/O AMERY PARKS LIMITED IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2

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09/12/939 December 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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26/04/9326 April 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS

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01/02/931 February 1993 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04

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04/02/924 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9230 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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