WINDWAY SECURITIES LIMITED

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Company Documents

DateDescription
26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/1913 March 2019 APPLICATION FOR STRIKING-OFF

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS

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05/02/195 February 2019 DIRECTOR APPOINTED MRS LUCINDA DOVEY

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05/02/195 February 2019 SECRETARY APPOINTED MS LINDSAY DOVEY

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM SUFFOLK HOUSE TRADE STREET CARDIFF CF10 5DT

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR LEONARD DOVEY

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25/10/1825 October 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL BAROTH

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DOVEY / 08/12/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/05/163 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/01/167 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/12/1424 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/12/1316 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/01/1322 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/01/1217 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/03/1127 March 2011 CURREXT FROM 30/06/2011 TO 30/09/2011

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07/01/117 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/01/1020 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DOVEY / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES LEWIS / 01/10/2009

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28/04/0928 April 2009 30/06/08 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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07/01/087 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/01/078 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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04/01/064 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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10/01/0510 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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19/01/0419 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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30/12/0230 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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07/01/027 January 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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18/12/0018 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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20/12/9920 December 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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23/05/9923 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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08/01/998 January 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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09/01/989 January 1998 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS

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04/07/974 July 1997 REGISTERED OFFICE CHANGED ON 04/07/97 FROM: CLARENCE HOUSE CLARENCE ROAD CARDIFF CF1 6JB

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13/06/9713 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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02/05/962 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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21/12/9521 December 1995 RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS

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05/04/955 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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11/01/9511 January 1995 RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/05/944 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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19/01/9419 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/9419 January 1994 DIRECTOR'S PARTICULARS CHANGED

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19/01/9419 January 1994 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 EXEMPTION FROM APPOINTING AUDITORS 15/04/93

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20/04/9320 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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09/02/939 February 1993 RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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05/03/925 March 1992 RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS

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19/08/9119 August 1991 RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS

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19/08/9119 August 1991 REGISTERED OFFICE CHANGED ON 19/08/91 FROM: OCEAN BUILDINGS, BUTE CRESCENT, CARDIFF CF1 6AN

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23/07/9123 July 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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20/02/9120 February 1991 FULL ACCOUNTS MADE UP TO 30/06/89

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