WINDFERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 03/12/243 December 2024 | Appointment of Alice Jemima Daisy Curtis as a director on 2024-11-25 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Termination of appointment of Michelle Kathlyn Allen as a director on 2024-10-10 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 23/09/2123 September 2021 | Termination of appointment of Joanne Hodgskiss as a director on 2021-09-12 |
| 23/09/2123 September 2021 | Appointment of Rebecca Fry as a director on 2021-09-12 |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAWSON |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR JOHN ALEXANDER PYANT |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED CHRISTOPHER DAWSON |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILSON |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THOMPSON |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 28/01/1628 January 2016 | 15/12/15 NO CHANGES |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/12/1431 December 2014 | 15/12/14 NO CHANGES |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 22/11/1322 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MICHELLE KATHLYN ALLEN |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CANTY |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 15/11/1115 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 11/11/1011 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 18/11/0918 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED CATHERINE MARY WILSON LOGGED FORM |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATE, DIRECTOR KATHARINE HELEN STANBURY LOGGED FORM |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED JULIAN RICHARD THOMPSON LOGGED FORM |
| 28/10/0828 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATHARINE STANBURY |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED CATHERINE MARY WILSON |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED JULIAN RICHARD THOMPSON |
| 08/11/078 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 19/10/9919 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
| 26/10/9626 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 18/03/9418 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/94 |
| 18/03/9418 March 1994 | NC INC ALREADY ADJUSTED 14/03/94 |
| 14/10/9314 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company