WINDSOR CHASE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of John Mcshane as a director on 2025-08-04 |
| 17/07/2517 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 14/05/2514 May 2025 | Termination of appointment of Michael Blair Wilson as a secretary on 2025-05-14 |
| 14/05/2514 May 2025 | Appointment of Charles White as a secretary on 2025-05-14 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 22/11/1722 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MS SCARLETT MCCAULEY-DIAMOND |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 07/11/147 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/07/1417 July 2014 | SECRETARY APPOINTED MR MICHAEL BLAIR WILSON |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM IADAS HOUSE 285-287 CASTLEREAGH ROAD BELFAST N.IRELAND BT5 5FL |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/10/1317 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 23/01/1323 January 2013 | Annual return made up to 7 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY SECRETARY SERVICES LTD |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 132 UNIVERSITY STREET BELFAST BT7 1HH NORTHERN IRELAND |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 132 UNIVERSITY STREET BELFAST BT7 1HA |
| 12/10/1112 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EVELYN ERVINE |
| 27/10/1027 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCSHANE / 07/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ALEXANDRA ERVINE / 07/10/2009 |
| 22/11/0922 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 25/11/0825 November 2008 | 31/10/08 ANNUAL ACCTS |
| 05/11/085 November 2008 | 07/10/08 |
| 28/10/0828 October 2008 | CHANGE OF DIRS/SEC |
| 31/03/0831 March 2008 | CHANGE OF DIRS/SEC |
| 27/02/0827 February 2008 | CHANGE OF DIRS/SEC |
| 03/01/083 January 2008 | 07/10/07 ANNUAL RETURN SHUTTLE |
| 28/11/0728 November 2007 | 31/10/07 ANNUAL ACCTS |
| 21/08/0721 August 2007 | 31/10/06 ANNUAL ACCTS |
| 25/04/0725 April 2007 | CHANGE OF DIRS/SEC |
| 16/01/0716 January 2007 | 07/10/06 ANNUAL RETURN SHUTTLE |
| 15/06/0615 June 2006 | 07/10/05 ANNUAL RETURN SHUTTLE |
| 06/05/066 May 2006 | 31/10/05 ANNUAL ACCTS |
| 22/02/0622 February 2006 | CHANGE IN SIT REG ADD |
| 21/02/0621 February 2006 | CHANGE IN SIT REG ADD |
| 01/10/051 October 2005 | CHANGE OF DIRS/SEC |
| 01/10/051 October 2005 | CHANGE OF DIRS/SEC |
| 23/08/0523 August 2005 | 31/10/04 ANNUAL ACCTS |
| 15/10/0415 October 2004 | 07/10/04 ANNUAL RETURN SHUTTLE |
| 15/10/0415 October 2004 | RETURN OF ALLOT OF SHARES |
| 17/08/0417 August 2004 | 31/10/03 ANNUAL ACCTS |
| 31/10/0331 October 2003 | 07/10/03 ANNUAL RETURN SHUTTLE |
| 31/10/0331 October 2003 | CHANGE OF DIRS/SEC |
| 15/10/0215 October 2002 | CHANGE OF DIRS/SEC |
| 15/10/0215 October 2002 | CHANGE IN SIT REG ADD |
| 15/10/0215 October 2002 | CHANGE OF DIRS/SEC |
| 07/10/027 October 2002 | PARS RE DIRS/SIT REG OFF |
| 07/10/027 October 2002 | ARTICLES |
| 07/10/027 October 2002 | DECLN COMPLNCE REG NEW CO |
| 07/10/027 October 2002 | MEMORANDUM |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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