WINDMILL COURT (NUMBERS 1-16 MANAGEMENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Termination of appointment of Neil Philip Brothers as a director on 2025-01-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 20/08/2420 August 2024 | Termination of appointment of Valerie Vun as a director on 2024-08-16 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Director's details changed for Stevan Litobac on 2024-04-01 |
| 02/04/242 April 2024 | Appointment of Aspire Block and Estate Management Limited as a secretary on 2024-04-01 |
| 02/04/242 April 2024 | Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on 2024-04-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-04 with updates |
| 01/11/231 November 2023 | Director's details changed for Neil Brothers on 2023-10-20 |
| 15/09/2315 September 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 |
| 03/04/233 April 2023 | Termination of appointment of Sam Sebastian Barclay as a director on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Appointment of Mr Olivia Jane Barber as a director on 2022-11-01 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Director's details changed for Anne-Marie Mcelwee on 2021-10-04 |
| 07/10/217 October 2021 | Director's details changed for Valerie Vun on 2021-10-04 |
| 07/10/217 October 2021 | Director's details changed for Michelle Margaret Lindsay on 2021-10-04 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 04/10/214 October 2021 | Secretary's details changed for Anne-Marie Mcelwee on 2021-10-04 |
| 04/10/214 October 2021 | Director's details changed for Leo William Robert Bryant on 2021-10-04 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM |
| 25/09/1725 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 29/10/1529 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 06/08/156 August 2015 | DIRECTOR APPOINTED STEVAN LITOBAC |
| 06/08/156 August 2015 | DIRECTOR APPOINTED NEIL BROTHERS |
| 06/08/156 August 2015 | DIRECTOR APPOINTED DR SAM SEBASTIAN BARCLAY |
| 22/10/1422 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCOTT |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY LINDSAY MICHELLE MARGARET |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAWES |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED VALERIE VUN |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA HAWES |
| 18/12/1318 December 2013 | SECRETARY APPOINTED ANNE-MARIE MCELWEE |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ENSOM |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED ANNE-MARIE MCELWEE |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MICHELLE MARGARET LINDSAY |
| 18/12/1318 December 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 12/08/1312 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/10/1211 October 2012 | SAIL ADDRESS CREATED |
| 11/10/1211 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/10/1211 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JANE HAWES / 01/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEO WILLIAM ROBERT BRYANT / 01/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH JANE ENSOM / 01/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY SCOTT / 01/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JASON BROWN / 01/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT HAMILTON HAWES / 01/10/2012 |
| 26/07/1226 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/10/1111 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/08/111 August 2011 | SECRETARY APPOINTED LINDSAY MICHELLE MARGARET |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA HAWES |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT HAMILTON HAWES / 01/10/2010 |
| 09/03/109 March 2010 | SECRETARY APPOINTED ANNA JANE HAWES |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ENSOM |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCKEEVER |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND |
| 22/12/0922 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED ANNA JANE HAWES |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED PETER JASON BROWN |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED CHARLES ROBERT HAMILTON HAWES |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROSELYN DADDOW |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED LEO WILLIAM ROBERT BRYANT |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DEWHURST |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 04/10/01; NO CHANGE OF MEMBERS |
| 15/02/0115 February 2001 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 16/06/9616 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 2 HIGH STREET DATCHET SLOUGH BERKSHIRE SL1 9EA |
| 26/01/9426 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | ALTER MEM AND ARTS 06/07/93 |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/10/9131 October 1991 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/9117 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/12/8613 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: LAMBERT HALE & PROCTOR 42 THE BROADWAY EALING LONDON W5 |
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