CompaniesInTheUK

WINDSLADE LIMITED

Company number 07272944 ·

Active

102 filings

Date Filing
19 Aug 2026 AGREEMENT2 · 1 page View document
19 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 19 pages View document
19 Aug 2026 GUARANTEE2 · 3 pages View document
19 Aug 2026 PARENT_ACC · 49 pages View document
26 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
10 Feb 2026 Director's details changed for Mr Faizan Zaheer on 2025-07-31 · 2 pages View document
5 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages View document
5 Aug 2025 PARENT_ACC · 49 pages View document
5 Aug 2025 GUARANTEE2 · 3 pages View document
5 Aug 2025 AGREEMENT2 · 1 page View document
22 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
20 Feb 2025 Director's details changed for Mr Mark Lee Allan on 2025-02-19 · 2 pages View document
16 Jun 2024 GUARANTEE2 · 3 pages View document
16 Jun 2024 PARENT_ACC · 49 pages View document
16 Jun 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages View document
16 Jun 2024 AGREEMENT2 · 1 page View document
23 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
23 Apr 2024 Appointment of Dr Anthony Sweeney as a director on 2024-04-12 · 2 pages View document
18 Apr 2024 Appointment of Mr Steven O'brien as a director on 2024-04-12 · 2 pages View document
18 Aug 2023 Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07 · 1 page View document
9 Aug 2023 Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 · 1 page View document
1 Aug 2023 AGREEMENT2 · 1 page View document
1 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages View document
1 Aug 2023 GUARANTEE2 · 3 pages View document
1 Aug 2023 PARENT_ACC · 48 pages View document
25 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
7 Dec 2022 Appointment of Mr Faizan Zaheer as a director on 2022-11-29 · 2 pages View document
6 Dec 2022 Termination of appointment of Stephen Barter as a director on 2022-11-29 · 1 page View document
16 Sep 2022 Appointment of Mr Mark Lee Allan as a director on 2022-09-12 · 2 pages View document
2 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
2 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
2 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
2 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
1 Feb 2019 DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS View document
14 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON View document
21 Sep 2018 DIRECTOR APPOINTED DR STEVEN JOHN PREDDY View document
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE View document
12 Jun 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
12 Jun 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
12 Jun 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
12 Jun 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
1 Mar 2018 DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW View document
29 Dec 2017 CURREXT FROM 22/10/2017 TO 31/12/2017 View document
8 Dec 2017 SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND View document
8 Dec 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 View document
27 Nov 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW ENGLAND View document
24 Nov 2017 PSC'S CHANGE OF PARTICULARS / XEON SMILES UK LIMITED / 24/11/2017 View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH View document
14 Jul 2017 DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN PERRY View document
25 Jun 2017 Annual accounts, small company total exemption, made up to 22 October 2016 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
6 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 View document
12 May 2017 CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED View document
8 May 2017 SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND View document
5 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 29/03/2017 View document
16 Jan 2017 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 REG PSC View document
16 Jan 2017 SAIL ADDRESS CREATED View document
8 Dec 2016 ADOPT ARTICLES 21/10/2016 View document
26 Oct 2016 PREVEXT FROM 30/06/2016 TO 22/10/2016 View document
25 Oct 2016 DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW View document
25 Oct 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM, REDWOOD COURT TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA View document
25 Oct 2016 DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH View document
25 Oct 2016 DIRECTOR APPOINTED DR IAN DAVID WOOD View document
25 Oct 2016 DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY View document
25 Oct 2016 DIRECTOR APPOINTED MR JORDI GONZALEZ View document
25 Oct 2016 DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE View document
25 Oct 2016 DIRECTOR APPOINTED DR ROBIN JAMES BRYANT View document
25 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HILARY WARREN SIMMONS View document
25 Oct 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY WARREN View document
25 Oct 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY WARREN View document
19 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
9 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
17 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
8 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Sep 2010 DIRECTOR APPOINTED DR HILARY JAYNE WARREN View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR HILARY WARREN View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HILARY JAYNE WARREN-SIMMONS / 03/08/2010 View document
28 Jun 2010 03/06/10 STATEMENT OF CAPITAL GBP 1000 View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARREN View document
28 Jun 2010 SECRETARY APPOINTED TIMOTHY JOHN WARREN View document
10 Jun 2010 DIRECTOR APPOINTED TIMOTHY JOHN WARREN View document
10 Jun 2010 DIRECTOR APPOINTED DR HILARY JAYNE WARREN-SIMMONS View document
4 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
3 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document