WINDACRES LIMITED
Company number 02559605 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 17 May 2026 | Appointment of Mrs Olive Betty Wholey as a director on 2025-09-25 · 2 pages | View document |
| 27 Jan 2026 | Termination of appointment of Reginald George Wholey as a director on 2025-09-30 · 1 page | View document |
| 27 Jan 2026 | Appointment of Mr Pankaj Kumar as a director on 2025-09-25 · 2 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 2 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 14 Jul 2025 | Termination of appointment of Peter Norton Leslie Gordon as a director on 2025-05-27 · 1 page | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 2 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 4 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 3 pages | View document |
| 4 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 28 Nov 2020 | Registered office address changed from , 5 Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG to 1 Windacres 27 Warren Road Guildford Surrey GU1 2HG on 2020-11-28 · 1 page | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 29 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 13 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 4 Jun 2018 | SECRETARY APPOINTED MRS ANN LILIAN FEAREY | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MRS ANN LILIAN FEAREY | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY REGINALD WHOLEY | View document |
| 16 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 31 Oct 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, NO UPDATES | View document |
| 23 Jul 2015 | 30/06/15 NO MEMBER LIST | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Aug 2014 | 31/07/14 NO MEMBER LIST | View document |
| 6 Aug 2013 | 31/07/13 NO MEMBER LIST | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MS FIONA HIGGONS | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY FRIEND | View document |
| 2 Aug 2012 | 31/07/12 NO MEMBER LIST | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Aug 2011 | 31/07/11 NO MEMBER LIST | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED MR HENRY JOHN FRIEND | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVER | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEAVER / 31/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE GORDON / 31/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GEORGE WHOLEY / 31/07/2010 | View document |
| 3 Aug 2010 | 31/07/10 NO MEMBER LIST | View document |
| 17 Aug 2009 | ANNUAL RETURN MADE UP TO 31/07/09 | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2008 | ANNUAL RETURN MADE UP TO 31/07/08 | View document |
| 16 Aug 2007 | ANNUAL RETURN MADE UP TO 31/07/07 | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Sep 2006 | ANNUAL RETURN MADE UP TO 31/07/06 | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Aug 2005 | ANNUAL RETURN MADE UP TO 31/07/05 | View document |
| 23 Nov 2004 | ANNUAL RETURN MADE UP TO 09/11/04 | View document |
| 6 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Nov 2003 | ANNUAL RETURN MADE UP TO 09/11/03 | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Nov 2002 | ANNUAL RETURN MADE UP TO 09/11/02 | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Nov 2001 | ANNUAL RETURN MADE UP TO 09/11/01 | View document |
| 15 Nov 2000 | ANNUAL RETURN MADE UP TO 09/11/00 | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | ANNUAL RETURN MADE UP TO 09/11/99 | View document |
| 12 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Nov 1998 | ANNUAL RETURN MADE UP TO 09/11/98 | View document |
| 30 Dec 1997 | ANNUAL RETURN MADE UP TO 19/11/97 | View document |
| 30 Dec 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 | View document |
| 30 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Nov 1996 | ANNUAL RETURN MADE UP TO 19/11/96 | View document |
| 15 Aug 1996 | 287 · 1 page | View document |
| 15 Aug 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: THE ORCHARD DOWNSIDE ROAD GUILDFORD SURREY GU4 8PH | View document |
| 5 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Aug 1996 | DIRECTOR RESIGNED | View document |
| 27 Mar 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 17 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Nov 1995 | ANNUAL RETURN MADE UP TO 19/11/95 | View document |
| 6 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Dec 1994 | ANNUAL RETURN MADE UP TO 19/11/94 | View document |
| 14 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1994 | DIRECTOR RESIGNED | View document |
| 9 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Jan 1994 | ANNUAL RETURN MADE UP TO 19/11/93 | View document |
| 6 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1993 | 287 | View document |
| 18 Nov 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: FLAT 4 WINDACRES 27 WARREN ROAD GUILDFORD SURREY GU1 2HG | View document |
| 7 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1993 | ANNUAL RETURN MADE UP TO 19/11/92 | View document |
| 24 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Feb 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 | View document |
| 13 Feb 1992 | ANNUAL RETURN MADE UP TO 19/11/91 | View document |
| 11 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 Mar 1991 | COMPANY NAME CHANGED HALRIC RESIDENTS ASSOCIATION LIM ITED CERTIFICATE ISSUED ON 15/03/91 | View document |
| 26 Feb 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 26 Feb 1991 | 287 | View document |
| 26 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |