WINDWARD EXPLORATION & PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Director's details changed for Miss Helen Elizabeth Brooks Bamford on 2023-01-01 |
| 08/08/238 August 2023 | Notification of Samuel Arnold David Bamford as a person with significant control on 2016-04-06 |
| 31/07/2331 July 2023 | Cessation of Samuel Arnold David Bamford as a person with significant control on 2023-02-01 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/03/2227 March 2022 | Confirmation statement made on 2022-03-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH BROOKS LUNNON-WOOD / 04/09/2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH BROOKS BAMFORD / 01/03/2013 |
| 02/04/132 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 30/03/1330 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAMFORD-BOWES / 01/03/2013 |
| 30/03/1330 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JENNIFER BESTFORD / 01/03/2013 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BROOKS BAMFORD / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BROOKS BAMFORD / 27/10/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BROOKS HILLARD / 01/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JENNIFER YORK / 01/08/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BAMFORD-BOWES / 01/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARNOLD DAVID BAMFORD / 01/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JENNIFER YORK / 01/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SHEILA BAMFORD / 01/03/2010 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BROOKS HILLARD / 01/11/2009 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 36 DAVENANT ROAD OXFORD OXFORDSHIRE OX2 8BY |
| 26/03/0926 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BAMFORD / 12/03/2009 |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY BAMFORD / 12/03/2009 |
| 19/11/0819 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE BESTFORD / 15/08/2008 |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BAMFORD-BOWES / 01/02/2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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