WINDWARD PHASE 2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/06/2024 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004223320007 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | COMPANY NAME CHANGED WINDERMERE MARINA VILLAGE LIMITED CERTIFICATE ISSUED ON 11/12/18 |
| 29/11/1829 November 2018 | ADOPT ARTICLES 22/01/2018 |
| 23/11/1823 November 2018 | 23/11/18 STATEMENT OF CAPITAL GBP 1357027 |
| 23/11/1823 November 2018 | SOLVENCY STATEMENT DATED 22/11/18 |
| 23/11/1823 November 2018 | REDUCE ISSUED CAPITAL 22/11/2018 |
| 23/11/1823 November 2018 | STATEMENT BY DIRECTORS |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHONA TAYLOR |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON DEARDEN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 21/11/1521 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 26/02/1426 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | AUDITOR'S RESIGNATION |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/02/1328 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | SECRETARY APPOINTED MRS SHONA PATRICIA TAYLOR |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIAN COATES |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK PETER DEARDEN / 07/02/2011 |
| 25/11/1025 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK PETER DEARDEN / 05/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PAUL COATES / 05/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHNSON / 05/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN REBECCA AINSCOUGH / 05/02/2010 |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | AUDITOR'S RESIGNATION |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | AUDITOR'S RESIGNATION |
| 15/02/0215 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: THE ESTATE OFFICE PARBOLD HALL PARBOLD WIGAN LANCASHIRE WN8 7TG |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: HARROCK HALL WRIGHTINGTON NEAR WIGAN LANCASHIRE WN6 9QA |
| 25/02/0025 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/04/9912 April 1999 | ADOPT MEM AND ARTS 22/03/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: WINDEMERE MARINA VILLAGE NABWOOD BOWMNESS IN WINDERMERE CUMBRIA LA23 3JQ |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: THE ESTATE OFFICE HARROCK HALL WRIGHTINGTON NR WIGAN ,LANCS WN6 9QA |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/02/932 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: THE ESTATE OFFICE BRADLEY HALL TRADING ESTATE BRADLEY LANE STANDISH WIGAN WN6 0XQ |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | COMPANY NAME CHANGED WAIN LEISURE LIMITED CERTIFICATE ISSUED ON 21/06/91 |
| 20/06/9120 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/91 |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/03/9026 March 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8923 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | WD 01/03/88 AD 26/01/88--------- £ SI 1356727@1=1356727 £ IC 100/1356827 |
| 07/04/887 April 1988 | £ NC 500/2000000 |
| 07/04/887 April 1988 | ALTER MEM AND ARTS 26/01/88 |
| 07/03/887 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260188 |
| 29/01/8829 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | ALTER MEM AND ARTS 171287 |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED |
| 08/07/878 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/06/875 June 1987 | NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | COMPANY NAME CHANGED WINDERMERE MARINA LIMITED CERTIFICATE ISSUED ON 10/02/87 |
| 25/10/4625 October 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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