WINDRUSH DOOR & WINDOW SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 18/11/2118 November 2021 | Statement of company's objects |
| 18/11/2118 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 12/11/2112 November 2021 | Resolutions |
| 03/11/213 November 2021 | Cessation of Steven Sherbourne as a person with significant control on 2021-10-21 |
| 03/11/213 November 2021 | Termination of appointment of Steven Sherbourne as a director on 2021-10-21 |
| 03/11/213 November 2021 | Appointment of Mr Jack Sherbourne as a director on 2021-10-21 |
| 03/11/213 November 2021 | Notification of Wenrisc Enterprise Limited as a person with significant control on 2021-10-21 |
| 27/10/2127 October 2021 | Registration of charge 041257210001, created on 2021-10-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/09/2014 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 09/09/199 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHERBOURNE / 01/02/2018 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN SHERBOURNE / 01/02/2018 |
| 21/09/1821 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 8 MARSH WALK WITNEY ENGLAND OX28 1YF |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 17/08/1717 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHERBOURNE / 20/03/2015 |
| 20/03/1520 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 264 BANBURY ROAD OXFORD OX2 7DY |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY SG CO SEC LTD |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/02/1214 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CO SEC LIMITED / 01/11/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 2 LANGDALE GATE WITNEY OXFORDSHIRE OX28 6RQ |
| 26/02/0426 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | S80A AUTH TO ALLOT SEC 20/12/00 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
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