WINDSOR WASTE MANAGEMENT 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 040811790003 in full |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 04/10/244 October 2024 | Registration of charge 040811790005, created on 2024-10-04 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-29 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 2021-09-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/03/206 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1925 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040811790003 |
| 02/11/182 November 2018 | SECRETARY APPOINTED MISS FAYE WINDSOR |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO 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 |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR MARCUS GEOFFREY BRANDON SANDERS |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN NEWTON |
| 31/01/1731 January 2017 | SECRETARY APPOINTED MR ROBERT LOGAN |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR DEAN NEWTON |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ROBERT LOGAN |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM C/O PRICE BAILEY LLP 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 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LETCH |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/11/1511 November 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WINDSOR SNR |
| 28/10/1428 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR JEFFREY LETCH |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 01/05/141 May 2014 | AUDITOR'S RESIGNATION |
| 24/10/1324 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/11/1227 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 03/11/113 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 04/01/114 January 2011 | Annual return made up to 29 September 2010 with full list of shareholders |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WINDSOR / 01/09/2010 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 2ND FLOOR NEW LIVERPOOL HOUSE 15 ELDON STREET LONDON EC2M 7LD |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WINDSOR / 01/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: FARRA KENNARD GOULD 96 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS; AMEND |
| 27/10/0327 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 6 NELSON ROAD RAINHAM ESSEX RM13 8AL |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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