WINDABBEY LIMITED

Company number 02757758 ·

Active

155 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
18 Dec 2025 Micro company accounts made up to 2025-03-30 · 5 pages View document
22 May 2025 Appointment of Mr Sam James Meagher as a director on 2025-05-19 · 2 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
5 Mar 2025 Notification of Michael Meagher as a person with significant control on 2023-05-03 · 2 pages View document
5 Mar 2025 Change of details for Mr Patrick Joseph Meagher as a person with significant control on 2023-05-03 · 2 pages View document
23 Dec 2024 Unaudited abridged accounts made up to 2024-03-30 · 8 pages View document
2 Jul 2024 Compulsory strike-off action has been discontinued View document
2 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
1 Jul 2024 Unaudited abridged accounts made up to 2023-03-30 · 8 pages View document
28 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
28 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
3 May 2023 Confirmation statement made on 2023-03-16 with updates · 4 pages View document
3 May 2023 Appointment of Mr Michael Meagher as a director on 2023-04-30 · 2 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
20 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
9 May 2022 Confirmation statement made on 2022-03-16 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
3 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
24 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027577580018 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
16 Dec 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Jan 2014 Annual return made up to 21 October 2013 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
19 Dec 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
1 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
1 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
1 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
1 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
1 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
1 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
1 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
1 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
1 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
9 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
3 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
22 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
22 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
22 Sep 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 202 FIELDCOURT GARDENS QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4UE · 2 pages View document
10 Aug 2010 Annual return made up to 21 October 2009 with full list of shareholders View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Aug 2009 APPOINTMENT TERMINATED SECRETARY P AND W REGISTRARS LIMITED View document
7 Jul 2009 RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
18 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
7 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Dec 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: LARGO HOUSE OLDENDS LANE STONEHOUSE GLOUCESTERSHIRE GL10 2DG View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 May 2006 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
4 May 2006 NEW SECRETARY APPOINTED View document
4 May 2006 SECRETARY RESIGNED View document
11 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2005 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
11 Nov 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
8 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
13 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
13 Aug 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 18 DONNINGTON CLOSE WITNEY OXFORDSHIRE OX8 5FR View document
13 Aug 2001 DIRECTOR RESIGNED View document
28 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
28 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Nov 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View document
17 Nov 1999 RE SHARES 09/08/99 View document
17 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
10 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1998 RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS View document
30 Nov 1998 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS View document
9 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
10 Dec 1997 REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 21 BURWELL DRIVE WITNEY OXFORDSHIRE OX8 7ND View document
10 Dec 1997 DIRECTOR RESIGNED View document
18 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 1996 RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS View document
4 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 Sep 1996 NEW DIRECTOR APPOINTED View document
10 Jul 1996 RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS View document
10 Jul 1996 NEW SECRETARY APPOINTED View document
22 Apr 1996 REGISTERED OFFICE CHANGED ON 22/04/96 FROM: WELLINGTON HOUSE LOWER ICKNIELD WAY LONGWICK BUCKINGHAMSHIRE HP27 9RZ View document
11 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
11 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Mar 1995 FULL ACCOUNTS MADE UP TO 30/09/93 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 14 pages View document
23 Dec 1994 RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS View document
7 Oct 1994 NEW SECRETARY APPOINTED View document
28 Sep 1994 SECRETARY RESIGNED View document
31 Aug 1994 £ NC 50/10480 11/08/ View document
22 Aug 1994 DIRECTOR RESIGNED View document
30 Jun 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 May 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 View document
27 Apr 1994 REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 149-151 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD2 1AQ View document
13 Apr 1994 NEW SECRETARY APPOINTED View document
19 Feb 1994 RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS View document
5 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1993 NEW DIRECTOR APPOINTED View document
8 Nov 1993 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 View document
26 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1993 REGISTERED OFFICE CHANGED ON 25/08/93 FROM: "ELMHURST" 7 GOLD STREET HANSLOPE BUCKS MK19 7LU View document
29 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jan 1993 SUBDIVIDE SHARES 04/12/92 View document
29 Jan 1993 REGISTERED OFFICE CHANGED ON 29/01/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
29 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jan 1993 NC DEC ALREADY ADJUSTED 04/12/92 View document
29 Jan 1993 ALTER MEM AND ARTS 04/12/92 View document
21 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document