OLD COLLEGE (WINDERMERE) LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-03 with no updates

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03/09/243 September 2024 Micro company accounts made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/09/2321 September 2023 Micro company accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/09/2229 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Director's details changed for Lyn Owen on 2022-02-01

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08/02/228 February 2022 Director's details changed for Michael Ross on 2022-02-01

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08/02/228 February 2022 Director's details changed for Barbara Ann Brown on 2022-02-01

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07/02/227 February 2022 Registered office address changed from C/O C/O Catherine Smith Lettings Ltd 3 Victoria Street Windermere Cumbria LA23 1AD to C/O Jacksons (Cumbria) Ltd 3 Victoria Street Windermere LA23 1AD on 2022-02-07

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24/09/2124 September 2021 Micro company accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR JUDITH TODD

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET WELLOCK

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET WELLOCK

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22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR JUDITH TODD

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/09/132 September 2013 DIRECTOR APPOINTED MS JUDITH ANN TODD

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29/08/1329 August 2013 DIRECTOR APPOINTED MRS. MARGARET WELLOCK

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29/08/1329 August 2013 DIRECTOR APPOINTED MRS DOROTHY MARSH

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/06/133 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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03/06/133 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET SMITH / 01/01/2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET WILLAN

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06/06/116 June 2011 DIRECTOR APPOINTED MS JUDITH ANN TODD

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/10/108 October 2010 SECRETARY APPOINTED MRS CATHERINE MARGARET SMITH

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM HACKNEY & LEIGH LTD ELLERAY CORNER COLLEGE ROAD WINDERMERE CUMBRIA LA23 1BU

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08/10/108 October 2010 APPOINTMENT TERMINATED, SECRETARY DERRICK HACKNEY

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROE / 03/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYN OWEN / 03/06/2010

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09/07/109 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELEANOR WILLAN / 03/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WELLOCK / 03/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN BROWN / 03/06/2010

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07/11/097 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 30/06/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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06/11/076 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 32 BEACON BUILDINGS YARD 23 STRAMONGATE KENDAL CUMBRIA LA9 4BH

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25/09/0725 September 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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05/07/035 July 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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01/03/021 March 2002 NEW DIRECTOR APPOINTED

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01/03/021 March 2002 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 NEW SECRETARY APPOINTED

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: LEOPOLD HOUSE 43/44 LEOPOLD STREET DERBY DERBYSHIRE DE1 2HF

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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13/08/9913 August 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

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02/07/982 July 1998 NEW DIRECTOR APPOINTED

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04/06/984 June 1998 REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/06/984 June 1998 SECRETARY RESIGNED

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04/06/984 June 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 NEW SECRETARY APPOINTED

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04/06/984 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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