WINDOCO LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 Confirmation statement made on 2025-08-01 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/05/2128 May 2021 31/07/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/09/166 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/08/123 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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03/08/123 August 2012 SECRETARY'S CHANGE OF PARTICULARS / SUET WAH YU / 03/08/2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUET WAH WAH / 03/08/2011

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / YU SUET WAH / 03/08/2011

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07/10/117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / YU SUET WAH / 03/08/2011

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07/10/117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / SUET WAH WAH / 03/08/2011

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30/08/1130 August 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI

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30/08/1130 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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03/08/113 August 2011 APPOINTMENT TERMINATED, SECRETARY DAVID CHUNG

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03/08/113 August 2011 PREVSHO FROM 31/12/2011 TO 31/07/2011

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03/08/113 August 2011 DIRECTOR APPOINTED YU SUET WAH

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03/08/113 August 2011 SECRETARY APPOINTED YU SUET WAH

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR RICKY CHUNG

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CHUNG

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR KENNY CHUNG

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03/08/113 August 2011 APPOINTMENT TERMINATED, SECRETARY DAVID CHUNG

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/09/1017 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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17/09/1017 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID SIU KIE CHUNG / 01/01/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIU KIE CHUNG / 01/01/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/10/0921 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIU KIE CHUNG / 20/10/2009

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20/10/0920 October 2009 SAIL ADDRESS CREATED

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY SIU LUN CHUNG / 20/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNY SIU HUNG CHUNG / 20/10/2009

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16/10/0916 October 2009 Annual return made up to 28 August 2009 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/09/0819 September 2008 RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/09/0717 September 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/10/063 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/09/0527 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/09/0315 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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30/09/0230 September 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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30/09/0230 September 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0230 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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