WINDGLEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Termination of appointment of Balbina Garcia Leeming as a director on 2023-02-01 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/08/213 August 2021 | Registered office address changed from M.C. Grumbridge the Hogarth Group Airedale Avenue London W4 2NW to 31 Cleveland Avenue London W4 1SN on 2021-08-03 |
| 27/07/2127 July 2021 | Director's details changed for Mr Malcolm Christopher Grumbridge on 2021-07-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/05/1919 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/12/146 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/05/1422 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MRS BALBINA GARCIA LEEMING |
| 15/06/1015 June 2010 | SECRETARY APPOINTED MR MALCOLM CHRISTOPHER GRUMBRIDGE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY PORTER |
| 21/05/1021 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/06/073 June 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 08/06/968 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/05/9418 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9316 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: 1 BUTLER PLACE BUCKINGHAM GATE LONDON SW1H OPT |
| 10/07/9210 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9118 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 12/09/9012 September 1990 | S252 08/09/90 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/01/9030 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 16/05/89 |
| 18/02/8818 February 1988 | ALTER MEM AND ARTS 290188 |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 1-3 LEONARD ST LONDON EC2A 4AQ |
| 18/11/8718 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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