WINDYRIDGE MANAGEMENT LIMITED

Company Documents

DateDescription
07/10/247 October 2024 Confirmation statement made on 2024-10-03 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2024-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-03 with updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-03 with no updates

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07/02/227 February 2022 Appointment of Ms Roisin Theresa Kelly as a director on 2022-02-07

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06/02/226 February 2022 Termination of appointment of Keith Robin Willet as a director on 2022-02-06

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03/10/213 October 2021 Confirmation statement made on 2021-10-03 with no updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-03-31

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05/08/195 August 2019 NOTIFICATION OF PSC STATEMENT ON 05/08/2019

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05/08/195 August 2019 DIRECTOR APPOINTED MR KEITH ROBIN WILLET

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05/08/195 August 2019 CESSATION OF MARK CARLISLE AS A PSC

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11/06/1911 June 2019 31/03/19 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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29/05/1829 May 2018 31/03/18 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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12/09/1712 September 2017 31/03/17 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/11/145 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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30/01/1430 January 2014 SECOND FILING WITH MUD 06/10/12 FOR FORM AR01

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30/01/1430 January 2014 SECOND FILING WITH MUD 29/11/13 FOR FORM AR01

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09/01/149 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/01/1310 January 2013 Annual return made up to 6 October 2012 with full list of shareholders

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10/01/1310 January 2013 Annual return made up to 6 October 2011 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/11/105 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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20/04/1020 April 2010 SAIL ADDRESS CREATED

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20/04/1020 April 2010 Annual return made up to 6 October 2009 with full list of shareholders

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20/04/1020 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/02/096 February 2009 31/03/08 ANNUAL ACCTS

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21/11/0821 November 2008 06/10/08 ANNUAL RETURN SHUTTLE

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23/04/0823 April 2008 CHANGE OF DIRS/SEC

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26/01/0826 January 2008 31/03/07 ANNUAL ACCTS

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12/12/0712 December 2007 06/10/07

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15/01/0715 January 2007 31/03/06 ANNUAL ACCTS

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05/12/065 December 2006 06/10/06 ANNUAL RETURN SHUTTLE

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17/02/0617 February 2006 31/03/05 ANNUAL ACCTS

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30/12/0530 December 2005 06/10/05 ANNUAL RETURN SHUTTLE

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28/01/0528 January 2005 31/03/04 ANNUAL ACCTS

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09/12/049 December 2004 06/10/04 ANNUAL RETURN SHUTTLE

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21/01/0421 January 2004 31/03/03 ANNUAL ACCTS

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06/11/036 November 2003 06/10/03 ANNUAL RETURN SHUTTLE

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25/01/0325 January 2003 31/03/02 ANNUAL ACCTS

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25/11/0225 November 2002 06/10/02 ANNUAL RETURN SHUTTLE

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10/02/0210 February 2002 31/03/01 ANNUAL ACCTS

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14/11/0114 November 2001 06/10/01 ANNUAL RETURN SHUTTLE

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09/02/019 February 2001 31/03/00 ANNUAL ACCTS

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29/11/0029 November 2000 06/10/00 ANNUAL RETURN SHUTTLE

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23/01/0023 January 2000 31/03/99 ANNUAL ACCTS

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14/10/9914 October 1999 06/10/99 ANNUAL RETURN SHUTTLE

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10/01/9910 January 1999 31/03/98 ANNUAL ACCTS

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12/11/9812 November 1998 06/10/98 ANNUAL RETURN SHUTTLE

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14/02/9814 February 1998 31/03/97 ANNUAL ACCTS

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23/10/9723 October 1997 06/10/97 ANNUAL RETURN SHUTTLE

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26/01/9726 January 1997 31/03/96 ANNUAL ACCTS

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26/01/9726 January 1997 CHANGE OF DIRS/SEC

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24/12/9624 December 1996 06/10/96 ANNUAL RETURN SHUTTLE

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28/01/9628 January 1996 31/03/95 ANNUAL ACCTS

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04/10/954 October 1995 06/10/95 ANNUAL RETURN SHUTTLE

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03/02/953 February 1995 06/10/94 ANNUAL RETURN SHUTTLE

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31/01/9531 January 1995 31/03/94 ANNUAL ACCTS

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18/03/9418 March 1994 31/03/93 ANNUAL ACCTS

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19/02/9419 February 1994 06/10/93 ANNUAL RETURN SHUTTLE

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14/12/9214 December 1992 31/03/92 ANNUAL ACCTS

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04/11/924 November 1992 06/10/92 ANNUAL RETURN FORM

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04/11/924 November 1992 CHANGE OF DIRS/SEC

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04/11/924 November 1992 CHANGE OF DIRS/SEC

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18/01/9218 January 1992 31/03/91 ANNUAL ACCTS

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09/12/919 December 1991 01/11/91 ANNUAL RETURN FORM

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02/02/912 February 1991 31/03/90 ANNUAL ACCTS

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28/12/9028 December 1990 01/11/90 ANNUAL RETURN

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03/02/903 February 1990 31/03/89 ANNUAL ACCTS

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21/12/8921 December 1989 14/12/89 ANNUAL RETURN

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03/02/893 February 1989 31/03/88 ANNUAL ACCTS

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06/01/896 January 1989 SIT OF REGISTER OF MEMS

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12/12/8812 December 1988 06/09/88 ANNUAL RETURN

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12/12/8812 December 1988 CHANGE OF DIRS/SEC

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07/12/887 December 1988 31/03/88 ANNUAL ACCTS

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18/02/8818 February 1988 31/03/87 ANNUAL ACCTS

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21/12/8721 December 1987 01/06/87 ANNUAL RETURN

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08/10/878 October 1987 ALLOTMENT (CASH)

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22/06/8722 June 1987 CHANGE IN SIT REG ADD

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22/06/8722 June 1987 CHANGE OF DIRS/SEC

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22/06/8722 June 1987 CHANGE OF DIRS/SEC

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05/02/865 February 1986 MEMORANDUM

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05/02/865 February 1986 PARS RE DIRS/SIT REG OFFI

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05/02/865 February 1986 DECLN COMPLNCE REG NEW CO

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05/02/865 February 1986 ARTICLES

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05/02/865 February 1986 STATEMENT OF NOMINAL CAP

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