WINDYRIDGE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 31/01/2531 January 2025 | Satisfaction of charge 1 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 2 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 4 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 5 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 6 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 8 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 9 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 27 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 13 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 26 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 10 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 14 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 25 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 18 in full |
| 01/10/241 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 6 |
| 01/10/241 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 01/10/241 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 4 |
| 01/10/241 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 5 |
| 01/10/241 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 27 |
| 01/10/241 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 26 |
| 01/10/241 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 25 |
| 01/10/241 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 18 |
| 01/10/241 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 14 |
| 01/10/241 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 13 |
| 01/10/241 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 10 |
| 01/10/241 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 9 |
| 01/10/241 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 8 |
| 01/10/241 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-27 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/11/222 November 2022 | Notification of The Kounnis Capital Trust as a person with significant control on 2019-03-27 |
| 02/11/222 November 2022 | Cessation of Demetrios Kyriacou Kounnis as a person with significant control on 2019-03-27 |
| 05/10/225 October 2022 | Appointment of Mr Gary Kyriacos Kounnis as a director on 2022-10-05 |
| 27/03/2227 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/07/206 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/08/1928 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 13/09/1813 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/10/1719 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINO KOUNNIS |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY CONSTANTINO KOUNNIS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/10/1519 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/10/1319 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/10/1230 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/12/1022 December 2010 | CURRSHO FROM 31/03/2011 TO 31/01/2011 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINO DEMETRIOS KOUNNIS / 14/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIOS KYRIACOU KOUNNIS / 14/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 544-546 LEY STREET ILFORD ESSEX IG2 7BZ |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9326 October 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/06/9127 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 650/2 HIGH ROAD LEYTON LONDON E10 6RN |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 08/06/878 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/878 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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