WINDHOVER PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 21/08/2421 August 2024 | Registration of charge 012357340023, created on 2024-08-19 |
| 19/02/2419 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 26/09/2326 September 2023 | Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 2023-01-12 |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEAR |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 09/06/179 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL MAXWELL SAMUEL CAMPS / 11/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL MAXWELL SAMUEL CAMPS / 17/10/2013 |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY ERROL SAMUEL CAMPS |
| 07/06/117 June 2011 | CORPORATE SECRETARY APPOINTED FRYERN COMPANY SECRETARIAL SERVICES LTD |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/11/1026 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | MEMORANDUM OF ASSOCIATION |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0424 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0424 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 81 TWYFORD ROAD EASTLEIGH HANTS SO50 4HH |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | AUDITOR'S RESIGNATION |
| 16/10/9816 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 105 LEIGH ROAD EASTLEIGH HANTS SO5 4DR |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/908 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/903 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/04/897 April 1989 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 27/08/8827 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/03/876 March 1987 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/01/8622 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 07/02/777 February 1977 | MEMORANDUM OF ASSOCIATION |
| 01/12/751 December 1975 | CERTIFICATE OF INCORPORATION |
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