WINDFERN LIMITED

Company number 02862473 · Monitor this company

Active

101 filings

Date	Filing
24 Jul 2026	Accounts for a dormant company made up to 2025-10-31 · 2 pages	View document
12 Jan 2026	Confirmation statement made on 2026-01-10 with updates · 5 pages	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
22 Jul 2025	Accounts for a dormant company made up to 2024-10-31 · 2 pages	View document
17 Jan 2025	Confirmation statement made on 2025-01-12 with no updates · 3 pages	View document
3 Dec 2024	Appointment of Alice Jemima Daisy Curtis as a director on 2024-11-25 · 2 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
28 Oct 2024	Termination of appointment of Michelle Kathlyn Allen as a director on 2024-10-10 · 1 page	View document
22 Jan 2024	Confirmation statement made on 2024-01-12 with no updates · 2 pages	View document
27 Jul 2023	Accounts for a dormant company made up to 2022-10-31 · 3 pages	View document
10 Jan 2023	Confirmation statement made on 2023-01-12 with no updates · 2 pages	View document
7 Jan 2022	Confirmation statement made on 2022-01-12 with no updates · 2 pages	View document
23 Sep 2021	Termination of appointment of Joanne Hodgskiss as a director on 2021-09-12 · 1 page	View document
23 Sep 2021	Appointment of Rebecca Fry as a director on 2021-09-12 · 2 pages	View document
23 Jul 2021	Accounts for a dormant company made up to 2020-10-31 · 3 pages	View document
23 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19	View document
30 Jan 2020	DIRECTOR APPOINTED MR JOHN ALEXANDER PYANT	View document
30 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAWSON	View document
10 Jan 2020	CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES	View document
25 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18	View document
31 Jan 2019	CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES	View document
12 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES	View document
19 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16	View document
19 Jan 2017	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	View document
4 Oct 2016	DIRECTOR APPOINTED CHRISTOPHER DAWSON	View document
30 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILSON	View document
30 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR JULIAN THOMPSON	View document
18 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15	View document
28 Jan 2016	15/12/15 NO CHANGES	View document
15 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14	View document
31 Dec 2014	15/12/14 NO CHANGES	View document
9 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13	View document
22 Nov 2013	Annual return made up to 20 November 2013 with full list of shareholders	View document
19 Aug 2013	DIRECTOR APPOINTED MICHELLE KATHLYN ALLEN	View document
19 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CANTY	View document
16 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12	View document
13 Nov 2012	Annual return made up to 9 November 2012 with full list of shareholders	View document
12 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11	View document
15 Nov 2011	Annual return made up to 23 October 2011 with full list of shareholders	View document
22 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10	View document
11 Nov 2010	Annual return made up to 23 October 2010 with full list of shareholders	View document
21 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09	View document
18 Nov 2009	Annual return made up to 23 October 2009 with full list of shareholders	View document
17 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08	View document
28 Oct 2008	DIRECTOR APPOINTED JULIAN RICHARD THOMPSON LOGGED FORM	View document
28 Oct 2008	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS	View document
28 Oct 2008	DIRECTOR APPOINTED CATHERINE MARY WILSON LOGGED FORM	View document
28 Oct 2008	APPOINTMENT TERMINATE, DIRECTOR KATHARINE HELEN STANBURY LOGGED FORM	View document
18 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07	View document
23 Apr 2008	APPOINTMENT TERMINATED DIRECTOR KATHARINE STANBURY	View document
23 Apr 2008	DIRECTOR APPOINTED JULIAN RICHARD THOMPSON	View document
23 Apr 2008	DIRECTOR APPOINTED CATHERINE MARY WILSON	View document
8 Nov 2007	RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS	View document
21 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06	View document
23 Oct 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS	View document
21 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	View document
14 Dec 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS	View document
25 Oct 2005	DIRECTOR RESIGNED	View document
25 Oct 2005	NEW DIRECTOR APPOINTED	View document
5 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
3 Dec 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS	View document
9 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	View document
10 Nov 2003	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS	View document
19 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02	View document
25 Oct 2002	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS	View document
5 Sep 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01	View document
17 Dec 2001	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS	View document
4 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00	View document
16 Oct 2000	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS	View document
26 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99	View document
19 Oct 1999	NEW DIRECTOR APPOINTED	View document
19 Oct 1999	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS	View document
19 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Oct 1999	NEW SECRETARY APPOINTED	View document
9 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98	View document
22 Oct 1998	RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS	View document
30 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97	View document
3 Nov 1997	RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS	View document
4 Jul 1997	NEW DIRECTOR APPOINTED	View document
1 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96	View document
18 Jun 1997	DIRECTOR RESIGNED	View document
13 Nov 1996	NEW SECRETARY APPOINTED	View document
26 Oct 1996	NEW DIRECTOR APPOINTED	View document
26 Oct 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Oct 1996	RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS	View document
10 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
10 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
10 Oct 1995	RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS	View document
20 Jun 1995	RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS	View document
20 Jun 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jun 1995	NEW DIRECTOR APPOINTED	View document
20 Jun 1995	NEW DIRECTOR APPOINTED	View document
20 Jun 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Apr 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Apr 1994	REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP	View document
18 Mar 1994	NC INC ALREADY ADJUSTED 14/03/94	View document
18 Mar 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/94	View document
14 Oct 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document