WINDGALE LIMITED

Company number 01758001 ·

Active

107 filings

Date Filing
1 Jul 2026 Satisfaction of charge 017580010001 in full · 1 page View document
31 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 May 2022 Confirmation statement made on 2022-03-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
5 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
25 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
24 Nov 2017 APPOINTMENT TERMINATED, SECRETARY NICOLA WEILAND View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Apr 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jul 2014 DISS40 (DISS40(SOAD)) View document
8 Jul 2014 FIRST GAZETTE View document
7 Jul 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
1 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 017580010001 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Jun 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Jun 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
8 Apr 2011 Annual return made up to 8 March 2011 with full list of shareholders · 4 pages View document
22 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
27 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIVE WEILAND / 08/03/2010 View document
21 Apr 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
24 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
27 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
2 Apr 2009 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
29 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
2 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jun 2007 RETURN MADE UP TO 08/03/07; CHANGE OF MEMBERS View document
28 Mar 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY View document
28 Mar 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
24 Mar 2007 NEW SECRETARY APPOINTED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 DIRECTOR RESIGNED View document
24 Mar 2007 SECRETARY RESIGNED View document
2 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
24 May 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
11 Apr 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
30 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
12 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
6 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
18 Jul 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
12 Mar 2003 NEW SECRETARY APPOINTED View document
12 Mar 2003 DIRECTOR RESIGNED View document
12 Mar 2003 SECRETARY RESIGNED View document
1 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
12 Mar 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
26 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
27 Apr 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
29 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
11 Apr 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View document
20 Sep 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
23 Mar 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS View document
21 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
23 Apr 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS View document
9 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
8 May 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS View document
4 May 1997 S252 DISP LAYING ACC 19/03/97 View document
4 May 1997 S386 DISP APP AUDS 19/03/97 View document
30 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
13 Apr 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS View document
17 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
15 Mar 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS View document
11 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
20 Mar 1994 RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS View document
30 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
30 Apr 1993 RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS View document
12 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
18 Mar 1992 RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS View document
12 Dec 1991 REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 80A THE STREET ASHTEAD SURREY KT21 1AW View document
8 Apr 1991 RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS View document
22 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
19 Sep 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS View document
13 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
10 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
13 Sep 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS View document
12 Oct 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
24 May 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS View document
9 Nov 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
19 Feb 1987 RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS View document
31 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View document
2 May 1986 RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS View document
3 Oct 1983 Incorporation View document
3 Oct 1983 Incorporation · 18 pages View document