WINDELL LIMITED

Company number NI020197 · Monitor this company

Active

144 filings

Date	Filing
30 Jun 2026	Accounts for a small company made up to 2026-03-31 · 9 pages	View document
23 Dec 2025	Confirmation statement made on 2025-12-23 with no updates · 3 pages	View document
3 Jan 2025	Confirmation statement made on 2024-12-30 with no updates · 3 pages	View document
27 Jun 2024	Accounts for a small company made up to 2024-03-31 · 9 pages	View document
25 Mar 2024	Registration of charge NI0201970006, created on 2024-03-20 · 9 pages	View document
3 Jan 2024	Confirmation statement made on 2023-12-30 with no updates · 3 pages	View document
28 Jun 2023	Accounts for a small company made up to 2023-03-31 · 9 pages	View document
10 Jan 2023	Confirmation statement made on 2022-12-30 with no updates · 3 pages	View document
6 Jan 2022	Confirmation statement made on 2021-12-30 with no updates · 3 pages	View document
30 Jun 2021	Accounts for a small company made up to 2021-03-31 · 9 pages	View document
6 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20	View document
13 Jan 2020	CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES	View document
30 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY	View document
20 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
18 Apr 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
15 Jan 2019	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
10 Jan 2019	CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES	View document
27 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
18 Jan 2018	CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES	View document
18 Jan 2018	PSC'S CHANGE OF PARTICULARS / HENRY GROUP (NI) LTD / 01/01/2017	View document
29 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
21 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR HAZEL YOUNG	View document
21 Nov 2017	SECRETARY APPOINTED MR ALLEN REID	View document
21 Nov 2017	APPOINTMENT TERMINATED, SECRETARY HAZEL YOUNG	View document
16 Jan 2017	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES	View document
4 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
30 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
29 Jan 2016	Annual return made up to 30 December 2015 with full list of shareholders	View document
21 Dec 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
12 Feb 2015	Annual return made up to 30 December 2014 with full list of shareholders	View document
27 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
8 Jan 2014	Annual return made up to 30 December 2013 with full list of shareholders	View document
20 Dec 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
31 Jan 2013	Annual return made up to 30 December 2012 with full list of shareholders	View document
18 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR RACHAEL HENRY	View document
21 Jun 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
13 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY	View document
13 Jan 2012	Annual return made up to 30 December 2011 with full list of shareholders	View document
23 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
13 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL MURIEL HENRY / 30/12/2010	View document
13 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT HENRY / 30/12/2010	View document
13 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH YOUNG / 30/12/2010	View document
13 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HENRY / 30/12/2010	View document
13 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY / 30/12/2010	View document
13 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HASSAN / 30/12/2010 · 2 pages	View document
13 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE MC KEOWN / 30/12/2010	View document
13 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES HENRY / 30/12/2010	View document
13 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH YOUNG / 30/12/2010	View document
13 Jan 2011	Annual return made up to 30 December 2010 with full list of shareholders	View document
20 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
30 Jan 2010	Annual return made up to 30 December 2009 with full list of shareholders	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HAZEL YOUNG / 30/12/2009	View document
29 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / HAZEL YOUNG / 30/12/2009	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HENRY / 30/12/2009	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MC KEOWN / 30/12/2009	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL HENRY / 30/12/2009	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY / 30/12/2009	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY / 30/12/2009	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY / 30/12/2009	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HASSAN / 30/12/2009	View document
14 Oct 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
21 Feb 2009	30/12/08 ANNUAL RETURN SHUTTLE	View document
24 Jul 2008	31/03/08 ANNUAL ACCTS	View document
18 Feb 2008	30/12/07 ANNUAL RETURN SHUTTLE	View document
17 Aug 2007	31/03/07 ANNUAL ACCTS	View document
17 Aug 2007	CHANGE OF DIRS/SEC	View document
7 Feb 2007	30/12/06 ANNUAL RETURN SHUTTLE	View document
23 Jan 2007	CHANGE OF DIRS/SEC	View document
21 Nov 2006	31/03/06 ANNUAL ACCTS	View document
21 Feb 2006	CHANGE OF DIRS/SEC	View document
15 Feb 2006	30/12/05 ANNUAL RETURN SHUTTLE	View document
11 Oct 2005	31/03/05 ANNUAL ACCTS	View document
11 Feb 2005	30/12/04 ANNUAL RETURN SHUTTLE	View document
22 Dec 2004	0000	View document
29 Oct 2004	31/03/04 ANNUAL ACCTS	View document
27 Feb 2004	30/12/03 ANNUAL RETURN SHUTTLE	View document
17 Jul 2003	31/03/03 ANNUAL ACCTS	View document
25 Jan 2003	30/12/02 ANNUAL RETURN SHUTTLE	View document
3 Dec 2002	UPDATED MEM AND ARTS	View document
3 Dec 2002	SPECIAL/EXTRA RESOLUTION	View document
17 Oct 2002	31/03/02 ANNUAL ACCTS	View document
12 Aug 2002	CHANGE OF DIRS/SEC	View document
17 Feb 2002	30/12/01 ANNUAL RETURN SHUTTLE	View document
8 Oct 2001	CHANGE IN SIT REG ADD	View document
27 Jun 2001	31/03/01 ANNUAL ACCTS	View document
14 Feb 2001	30/12/00 ANNUAL RETURN SHUTTLE	View document
11 Feb 2001	31/03/00 ANNUAL ACCTS	View document
29 Jan 2000	30/12/99 ANNUAL RETURN SHUTTLE	View document
20 Oct 1999	31/03/99 ANNUAL ACCTS	View document
20 Jan 1999	30/12/98 ANNUAL RETURN SHUTTLE	View document
30 Jun 1998	31/03/98 ANNUAL ACCTS	View document
8 Mar 1998	30/12/97 ANNUAL RETURN SHUTTLE	View document
14 Nov 1997	31/03/97 ANNUAL ACCTS	View document
18 Mar 1997	MORTGAGE SATISFACTION	View document
18 Mar 1997	MORTGAGE SATISFACTION	View document
18 Mar 1997	MORTGAGE SATISFACTION	View document
20 Feb 1997	PARS RE MORTAGE	View document
9 Feb 1997	31/03/96 ANNUAL ACCTS	View document
18 Dec 1996	30/12/96 ANNUAL RETURN SHUTTLE	View document
9 Feb 1996	CHANGE OF ARD AFTER ARP	View document
9 Feb 1996	31/03/95 ANNUAL ACCTS	View document
9 Feb 1996	30/12/95 ANNUAL RETURN SHUTTLE	View document
19 Jun 1995	30/09/94 ANNUAL ACCTS	View document
14 Mar 1995	30/12/94 ANNUAL RETURN SHUTTLE	View document
8 Jun 1994	30/09/93 ANNUAL ACCTS	View document
7 Mar 1994	30/12/93 ANNUAL RETURN SHUTTLE	View document
9 Jun 1993	30/09/92 ANNUAL ACCTS	View document
6 Apr 1993	30/12/92 ANNUAL RETURN SHUTTLE	View document
6 Aug 1992	30/09/91 ANNUAL ACCTS	View document
28 Mar 1992	30/12/91 ANNUAL RETURN FORM	View document
12 Nov 1991	30/09/90 ANNUAL ACCTS	View document
13 May 1991	30/12/90 ANNUAL RETURN	View document
2 Aug 1990	30/09/89 ANNUAL ACCTS	View document
5 Apr 1990	CHANGE OF DIRS/SEC	View document
5 Apr 1990	29/12/89 ANNUAL RETURN	View document
10 Nov 1989	CHANGE IN SIT REG ADD	View document
11 Sep 1989	CHANGE OF DIRS/SEC	View document
11 Sep 1989	30/09/88 ANNUAL ACCTS	View document
13 Jun 1989	30/09/87 ANNUAL ACCTS	View document
12 Jun 1989	24/02/89 ANNUAL RETURN	View document
7 Jun 1989	31/12/88 ANNUAL RETURN	View document
19 Jan 1989	PARS RE MORTAGE	View document
25 Jun 1988	CHANGE OF DIRS/SEC	View document
25 Jun 1988	31/10/87 ANNUAL RETURN	View document
25 Jun 1988	CHANGE OF DIRS/SEC	View document
25 Jun 1988	CHANGE OF DIRS/SEC	View document
16 Jan 1988	ALLOTMENT (CASH)	View document
23 Nov 1987	PARS RE MORTAGE	View document
23 Nov 1987	PARS RE MORTAGE	View document
13 Oct 1987	CHANGE IN SIT REG ADD	View document
13 Oct 1987	NOTICE OF ARD	View document
22 Apr 1987	CHANGE OF DIRS/SEC	View document
22 Apr 1987	CHANGE IN SIT REG ADD	View document
22 Apr 1987	UPDATED MEM AND ARTS	View document
22 Apr 1987	CHANGE OF DIRS/SEC	View document
13 Apr 1987	SPECIAL/EXTRA RESOLUTION	View document
13 Apr 1987	NOT OF INCR IN NOM CAP	View document
13 Apr 1987	SPECIAL/EXTRA RESOLUTION	View document
26 Feb 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Feb 1987	MEMORANDUM	View document
26 Feb 1987	ARTICLES	View document
26 Feb 1987	STATEMENT OF NOMINAL CAP	View document
26 Feb 1987	DECLN COMPLNCE REG NEW CO	View document
26 Feb 1987	PARS RE DIRS/SIT REG OFF	View document