WINDERMERE MANAGEMENT (MAIDENHEAD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 06/01/246 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/01/246 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Registered office address changed from 57 Switchback Road South Maidenhead Berkshire SL6 7QF to Bridgeview House Ray Mead Road Maidenhead SL6 8NJ on 2021-07-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRANT MACRAE / 21/12/2018 |
| 26/08/1826 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual return made up to 20 October 2014 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/09/113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/12/1027 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT GRANT MACRAE / 04/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRANT MACRAE / 04/01/2010 |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE RHYMER |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 61 SWITCHBACK ROAD SOUTH MAIDENHEAD BERKSHIRE SL6 7QF |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/11/9614 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/10/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: BERKELEY HOUSE 160 BRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8DG |
| 22/01/9622 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | SECRETARY RESIGNED |
| 16/12/9416 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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