WINDSOR INTEGRATED SERVICES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Appointment of Mrs Kari Logan as a director on 2025-04-01 |
| 28/01/2528 January 2025 | Satisfaction of charge 058668910003 in full |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 04/10/244 October 2024 | Registration of charge 058668910004, created on 2024-10-04 |
| 03/10/243 October 2024 | Satisfaction of charge 058668910002 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/11/2324 November 2023 | Change of details for Mrs Katherine Windsor as a person with significant control on 2023-11-24 |
| 24/11/2324 November 2023 | Change of details for Mr Anthony Windsor as a person with significant control on 2023-11-24 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/03/2010 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 25/02/1925 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058668910003 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 02/11/182 November 2018 | SECRETARY APPOINTED MISS FAYE WINDSOR |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MISS FAYE WINDSOR |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGAN |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOGAN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR MARCUS GEOFFREY BRANDON SANDERS |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN NEWTON |
| 19/04/1719 April 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 950 |
| 19/04/1719 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1713 April 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 950 |
| 13/04/1713 April 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY KATHERINE WINDSOR |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR DEAN NEWTON |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ROBERT LOGAN |
| 31/01/1731 January 2017 | SECRETARY APPOINTED MR ROBERT LOGAN |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAYHEW |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 22/09/1622 September 2016 | AUDITOR'S RESIGNATION |
| 13/09/1613 September 2016 | AUDITOR'S RESIGNATION |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LETCH |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 08/06/168 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 01/04/161 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 980.00 |
| 01/04/161 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1622 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 985 |
| 22/02/1622 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1626 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 988 |
| 26/01/1626 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX MIRKOVIC |
| 22/12/1522 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1522 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 991 |
| 24/11/1524 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 994 |
| 24/11/1524 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1522 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1522 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 997 |
| 21/08/1521 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/153 February 2015 | REDUCE SHARE PREMIUM ACCOUNT 22/01/2015 |
| 03/02/153 February 2015 | SOLVENCY STATEMENT DATED 22/01/15 |
| 03/02/153 February 2015 | STATEMENT BY DIRECTORS |
| 03/02/153 February 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 1000 |
| 29/08/1429 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED NICK MAYHEW |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR JEFFREY LETCH |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR ALEX MIRKOVIC |
| 25/07/1425 July 2014 | ARTICLES OF ASSOCIATION |
| 25/07/1425 July 2014 | ALTER ARTICLES 03/07/2014 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058668910002 |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 19/02/1419 February 2014 | PREVEXT FROM 31/05/2013 TO 30/09/2013 |
| 11/02/1411 February 2014 | 29/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WINDSOR SENIOR |
| 06/11/136 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/136 November 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 06/11/136 November 2013 | COMPANY NAME CHANGED WIN WITH WASTE LIMITED CERTIFICATE ISSUED ON 06/11/13 |
| 04/11/134 November 2013 | SECRETARY APPOINTED KATHERINE WINDSOR |
| 22/10/1322 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 16/10/1316 October 2013 | CHANGE OF NAME 30/09/2013 |
| 11/07/1311 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/07/1227 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/01/1219 January 2012 | PREVSHO FROM 31/07/2011 TO 31/05/2011 |
| 29/07/1129 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 2ND FLOOR NEW LIVERPOOL STREET HOUSE 15 ELDON STREET LONDON EC2M 7LD |
| 14/07/1014 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS |
| 05/07/065 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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