WINDLE COOK ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/07/2312 July 2023 | Micro company accounts made up to 2022-11-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-13 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/10/215 October 2021 | Purchase of own shares. |
| 30/06/2130 June 2021 | Cessation of Roy Windle as a person with significant control on 2021-06-28 |
| 30/06/2130 June 2021 | Termination of appointment of Natasha Windle as a secretary on 2021-06-28 |
| 30/06/2130 June 2021 | Change of details for Mr Malcolm Cook as a person with significant control on 2021-06-28 |
| 30/06/2130 June 2021 | Termination of appointment of Roy Windle as a director on 2021-06-28 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/02/165 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/02/156 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/02/1411 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/02/1314 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/02/129 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/02/117 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WINDLE / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COOK / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | COMPANY NAME CHANGED ROY WINDLE ARCHITECTURE & DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/03/99 |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 17/02/9917 February 1999 | ALTER MEM AND ARTS 02/02/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/11/97 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 238 NORTON LANE SHEFFIELD S8 8HB |
| 13/01/9713 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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