WINDRIDGE'S PRAMS LIMITED

Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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15/02/2315 February 2023 Application to strike the company off the register

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09/05/229 May 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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08/02/188 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GEOFFREY MARTIN

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/10/175 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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02/02/152 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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21/02/1421 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/05/1321 May 2013 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE BROWN-HUMES / 20/05/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/01/1114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY WINDRIDGE / 31/12/2009

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04/04/094 April 2009 31/01/09 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/01/0821 January 2008 LOCATION OF REGISTER OF MEMBERS

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: THE WERGS GOLF CLUB, KEEPERS, LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS WV6 8UA

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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08/02/078 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 57 NEW ROAD, WILLENHALL, WEST MIDLANDS WV13 2DA

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/09/0420 September 2004 SECRETARY'S PARTICULARS CHANGED

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10/02/0410 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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27/01/0227 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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30/07/0130 July 2001 SECRETARY'S PARTICULARS CHANGED

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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27/03/0027 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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26/10/9926 October 1999 SECRETARY'S PARTICULARS CHANGED

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14/07/9914 July 1999 REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 5 CAMBRIDGE STREET, TUNBRIDGE WELLS, KENT, TN2 4SJ

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21/02/9921 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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04/02/984 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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05/12/975 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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28/04/9728 April 1997 SECRETARY RESIGNED

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28/04/9728 April 1997 NEW SECRETARY APPOINTED

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28/04/9728 April 1997 REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 57 NEW ROAD, WILLENHALL, WEST MIDLANDS WV13 2DA

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31/01/9731 January 1997 DIRECTOR'S PARTICULARS CHANGED

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31/01/9731 January 1997 REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 47 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3BW

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31/01/9731 January 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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23/02/9623 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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10/11/9510 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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04/05/954 May 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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02/12/942 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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15/02/9415 February 1994 DIRECTOR'S PARTICULARS CHANGED

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15/02/9415 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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20/01/9320 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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10/11/9210 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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07/01/927 January 1992 DIRECTOR'S PARTICULARS CHANGED

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06/12/916 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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29/11/9129 November 1991 DIRECTOR'S PARTICULARS CHANGED

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08/01/918 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/01/918 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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06/12/896 December 1989 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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12/01/8912 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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12/01/8912 January 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

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16/12/8716 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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16/12/8716 December 1987 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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07/01/877 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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07/01/877 January 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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