WHAT - NEXT (WINDERMERE) LTD

Company Documents

Date	Description
22/07/2522 July 2025 New	Final Gazette dissolved via voluntary strike-off View Document
22/07/2522 July 2025 New	Final Gazette dissolved via voluntary strike-off View Document
06/05/256 May 2025	First Gazette notice for voluntary strike-off View Document
06/05/256 May 2025	First Gazette notice for voluntary strike-off View Document
23/04/2523 April 2025	Application to strike the company off the register View Document
28/03/2528 March 2025	Termination of appointment of Frances Ann Done as a director on 2025-03-27 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-12-04 with no updates View Document
16/02/2416 February 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/12/2315 December 2023	Confirmation statement made on 2023-12-04 with no updates View Document
05/05/235 May 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/12/2215 December 2022	Confirmation statement made on 2022-12-04 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/12/219 December 2021	Confirmation statement made on 2021-12-04 with no updates View Document
26/02/2126 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/12/204 December 2020	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES View Document
04/03/204 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/12/195 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES ANN DONE View Document
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View Document
01/04/191 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View Document
12/06/1812 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View Document
06/06/176 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
02/06/172 June 2017	REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 12 CHURCH STREET WINDERMERE CUMBRIA LA23 1AQ GREAT BRITAIN View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
05/12/165 December 2016	REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 11-12 CHURCH STREET WINDERMERE CUMBRIA LA23 1AQ View Document
05/12/165 December 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016 View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
28/06/1628 June 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
05/01/165 January 2016	Annual return made up to 4 December 2015 with full list of shareholders View Document

05/01/165 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ANN DONE / 14/04/2015 View Document
22/06/1522 June 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
19/06/1519 June 2015	DIRECTOR APPOINTED MR COLIN JEFFREY DONE View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
11/12/1411 December 2014	Annual return made up to 4 December 2014 with full list of shareholders View Document
19/06/1419 June 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
17/12/1317 December 2013	Annual return made up to 4 December 2013 with full list of shareholders View Document
29/07/1329 July 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View Document
15/07/1315 July 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN DONE View Document
13/12/1213 December 2012	DIRECTOR APPOINTED MRS FRANCES ANN DONE View Document
13/12/1213 December 2012	Annual return made up to 4 December 2012 with full list of shareholders View Document
29/08/1229 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
21/12/1121 December 2011	Annual return made up to 4 December 2011 with full list of shareholders View Document
24/10/1124 October 2011	REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 18 VICTORIA STREET WINDERMERE LA23 1AB View Document
11/05/1111 May 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
07/01/117 January 2011	Annual return made up to 4 December 2010 with full list of shareholders View Document
28/05/1028 May 2010	COMPANY NAME CHANGED PROGRESSO LIMITED CERTIFICATE ISSUED ON 28/05/10 View Document
25/05/1025 May 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
18/05/1018 May 2010	CHANGE OF NAME 22/04/2010 View Document
27/04/1027 April 2010	CHANGE OF NAME 22/04/2010 View Document
27/04/1027 April 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/03/1017 March 2010	CURRSHO FROM 31/08/2010 TO 31/03/2010 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JEFFREY DONE / 01/10/2009 View Document
18/01/1018 January 2010	Annual return made up to 4 December 2009 with full list of shareholders View Document
20/11/0920 November 2009	APPOINTMENT TERMINATED, SECRETARY TRW (WINDERMERE) LTD View Document
13/01/0913 January 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
13/01/0913 January 2009	PREVSHO FROM 31/12/2008 TO 31/08/2008 View Document
06/01/096 January 2009	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View Document
10/07/0810 July 2008	SECRETARY APPOINTED TRW (WINDERMERE) LTD View Document
25/06/0825 June 2008	APPOINTMENT TERMINATE, SECRETARY ANN TAYLOR LOGGED FORM View Document
24/06/0824 June 2008	APPOINTMENT TERMINATED DIRECTOR DAVID DOBEDOE View Document
04/06/084 June 2008	APPOINTMENT TERMINATED SECRETARY ANN TAYLOR View Document
03/06/083 June 2008	DIRECTOR APPOINTED COLIN JEFFREY DONE View Document
04/12/074 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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