WINDERMERE CONSTRUCTION LIMITED
Company number 04019185 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 28 Jul 2021 | Registration of charge 040191850011, created on 2021-07-23 · 4 pages | View document |
| 26 Jul 2021 | Satisfaction of charge 040191850010 in full · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040191850008 | View document |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040191850009 | View document |
| 19 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040191850010 | View document |
| 1 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JANUSZ SEABROOK | View document |
| 1 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN SEABROOK / 23/03/2018 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 29 May 2018 | CESSATION OF RAYMOND JOHN LEWIN AS A PSC | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR JOHN SEABROOK | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE SEABROOK | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | DIRECTOR APPOINTED MR LUKE JANUSZ SEABROOK | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 24 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JOHN LEWIN | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SEABROOK | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Aug 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040191850009 | View document |
| 23 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040191850008 | View document |
| 1 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 9 Jun 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 50 | View document |
| 9 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAMPLIN | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 26 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 5 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 10 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERNEST CAMPLIN / 21/06/2010 | View document |
| 28 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM TAKELEY MANOR UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB | View document |
| 3 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CAMPLIN / 03/08/2000 | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SEABROOK / 03/08/2000 | View document |
| 2 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SEABROOK / 03/08/2000 | View document |
| 1 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM TAKELEY MANOR, UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB | View document |
| 3 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SEABROOK / 03/08/2000 | View document |
| 2 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SEABROOK / 03/08/2000 | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CAMPLIN / 03/08/2000 | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 27 Jun 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: TAKELEY MANOR, UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB | View document |
| 27 Jun 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 30 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: TAKELEYS MANOR EPPING UPLAND EPPING ESSEX CM16 6PB | View document |
| 30 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jun 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2000 | ADOPT MEM AND ARTS 03/08/00 | View document |
| 30 Aug 2000 | SECRETARY RESIGNED | View document |
| 30 Aug 2000 | DIRECTOR RESIGNED | View document |
| 30 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 22 Aug 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 | View document |
| 22 Aug 2000 | COMPANY NAME CHANGED DOLPHIN RISE PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/08/00 | View document |
| 21 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |