WINDSOR CONSULTING LTD

Company Documents

DateDescription
10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/12/157 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/12/148 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/12/139 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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06/12/136 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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07/12/127 December 2012 PREVSHO FROM 31/12/2012 TO 31/10/2012

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07/12/127 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 18 POPLAR ROAD NEWTOWN POWYS SY16 2QG

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/01/123 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/12/1010 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED THOMAS WINDSOR / 06/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARY WINDSOR / 06/12/2009

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11/01/1011 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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02/03/092 March 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED WINDSOR / 06/12/2008

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23/02/0923 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANICE WINDSOR / 06/12/2008

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/01/0817 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: BARCLAYS BANK CHAMBERS SEVERN STREET NEWTOWN POWYS SY16 2AQ

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10/01/0710 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/04/0313 April 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/03/0126 March 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: WEAVERS COTTAGE 10 WARMINSTER ROAD BECKINGTON BATH AVON BA3 6SY

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26/03/0126 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/03/0115 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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15/03/0115 March 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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15/03/0115 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/12/9917 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 REGISTERED OFFICE CHANGED ON 12/02/99 FROM: WEAVERS COTTAGE 10 WARMINSTER ROAD BECKINGTON BATH BA3 6SY

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12/02/9912 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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07/01/997 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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04/01/994 January 1999 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS

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04/01/994 January 1999 REGISTERED OFFICE CHANGED ON 04/01/99 FROM: TYDDYN BACH LLANEGRYN TYWYN GWYNEDD LL36 9UF

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09/01/989 January 1998 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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31/01/9731 January 1997 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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04/02/964 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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04/02/964 February 1996 EXEMPTION FROM APPOINTING AUDITORS 31/12/95

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24/01/9624 January 1996 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS

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11/01/9511 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/12/946 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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