WINDERMERE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/11/259 November 2025 NewChange of details for Mr Keith Underwood as a person with significant control on 2025-11-09

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09/11/259 November 2025 NewChange of details for Mrs Pamela Jane Underwood as a person with significant control on 2025-11-09

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09/11/259 November 2025 NewDirector's details changed for Mr Keith Underwood on 2025-11-09

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21/10/2521 October 2025 NewDirector's details changed for Mr Keith Underwood on 2025-10-21

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21/10/2521 October 2025 NewChange of details for Mrs Pamela Jane Underwood as a person with significant control on 2025-10-21

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21/10/2521 October 2025 NewChange of details for Mr Keith Underwood as a person with significant control on 2025-10-21

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28/05/2528 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Confirmation statement made on 2024-12-11 with updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-11 with updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with updates

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17/10/2217 October 2022 Registered office address changed from F05 the Bloc Springfield Way Anlaby Hull HU10 6RJ England to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 2022-10-17

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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11/05/2211 May 2022 Registered office address changed from The Engine House 77 Station Road Petersfield GU32 3FQ England to F05 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 2022-05-11

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05/01/225 January 2022 Confirmation statement made on 2021-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 21 HARBOROUGH ROAD OADBY LEICESTER LE2 4LE

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/07/1812 July 2018 PSC'S CHANGE OF PARTICULARS / MRS PAMELA JANE UNDERWOOD / 01/01/2018

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH UNDERWOOD / 01/01/2018

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12/07/1812 July 2018 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JANE UNDERWOOD / 01/01/2018

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12/07/1812 July 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH UNDERWOOD / 01/01/2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH UNDERWOOD / 01/04/2013

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20/01/1420 January 2014 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JANE UNDERWOOD / 01/04/2013

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20/01/1420 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/02/1311 February 2013 Annual return made up to 11 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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27/12/1127 December 2011 REGISTERED OFFICE CHANGED ON 27/12/2011 FROM 1 MILLERS CLOSE GLENFIELD LEICESTER LEICESTERSHIRE LE3 8QD

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/12/1028 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/12/0928 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH UNDERWOOD / 28/12/2009

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/12/0824 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/12/0731 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 NEW SECRETARY APPOINTED

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08/02/048 February 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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19/01/0419 January 2004 SECRETARY RESIGNED

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19/01/0419 January 2004 DIRECTOR RESIGNED

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11/12/0311 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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