JAMES WINDSOR AND SON (MANSFIELD) LIMITED
Warning: The most recent accounts from 11 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 |
| 02/09/142 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED ANDREW PAUL LANG |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/09/2013 |
| 17/09/1317 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO 1) LIMITED / 01/09/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/09/2013 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES |
| 19/09/1219 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR STEPHEN HUMES |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HULME |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
| 13/09/1013 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO 1) LIMITED / 01/09/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALAN HULME / 01/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 01/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/08/2010 |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 28/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 28/05/2010 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE |
| 26/03/1026 March 2010 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
| 26/03/1026 March 2010 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 |
| 05/09/065 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 10/01/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | REMUNERATION OF AUDITOR 14/07/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 11/01/03 |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 12/01/02 |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 199 MANSFIELD ROAD DAYBROOK NOTTINGHAM NG5 6GZ |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 13/01/01 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 08/01/00 |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 09/01/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 10/01/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 11/01/98 |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | AUDITOR'S RESIGNATION |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: HARGREAVES HOUSE WOLLATON STREET NOTTINGHAM NG1 5FJ |
| 03/10/933 October 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 59-67 NOTTINGHAM ROAD MANSFIELD NOTTS NG18 1BX |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 22/12/9022 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9022 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9022 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9022 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9022 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | ALTER MEM AND ARTS 31/05/90 |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/90 |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 20/11/8920 November 1989 | GUARANTEE LIABILITIES 03/11/89 |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/10/879 October 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/01/877 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | NEW DIRECTOR APPOINTED |
| 19/07/8619 July 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/09/8525 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 24/08/8424 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 03/08/833 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 14/07/8214 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 06/07/816 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 21/07/8021 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 04/07/794 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
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