WINDSOR DEVELOPMENTS (NE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 17/09/2417 September 2024 | First Gazette notice for compulsory strike-off |
| 18/08/2418 August 2024 | Termination of appointment of Valerie Ann Stanley as a director on 2024-08-01 |
| 26/10/2326 October 2023 | Termination of appointment of Michael Angelo Mario Quadrini as a director on 2023-10-20 |
| 26/10/2326 October 2023 | Cessation of Michael Angelo Mario Quadrini as a person with significant control on 2023-10-20 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 25/06/2025 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA WINNIFRED QUADRINI / 16/06/2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WINNIFRED QUADRINI / 16/06/2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANGELO MARIO QUADRINI / 16/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / MS VALERIE STANLEY / 12/07/2018 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE STANLEY / 12/07/2018 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE STANLEY / 12/07/2018 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIELA WINNIFRED QUADRINI / 12/07/2018 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / VALERIE STANLEY / 12/07/2018 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHIELA WINNIFRED QUADRINI / 12/07/2018 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1524 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA QUADRINI / 30/06/2012 |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED VALERIE STANLEY |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR NICHOLAS ANGELO MARIO QUADRINI |
| 05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | COMPANY NAME CHANGED WINDSOR CAR SALES (NEWCASTLE) LIMITED CERTIFICATE ISSUED ON 09/11/11 |
| 27/10/1127 October 2011 | CHANGE OF NAME 12/10/2011 |
| 27/10/1127 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANGLO MARIO QUADRINI / 30/06/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHIELA WINIFRED QUADRINI / 30/06/2011 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | SECRETARY APPOINTED MRS SHEILA WINIFRED QUADRINI |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY MARY KEEN |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM TUXEDO PRINCESS HILLGATE QUAY GATESHEAD TYNE & WEAR NE8 2QS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARY KEEN / 01/04/2008 |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: C/O TUXEDO ROYALE HILLGATE QUAY GATESHEAD TYNE & WEAR NE8 2QS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | SECRETARY RESIGNED |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/08/943 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9231 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | REGISTERED OFFICE CHANGED ON 06/07/92 FROM: HILLGATE QUAY TYNE BRIDGE GATESHEAD TYNE AND WEAR NE8 2QS |
| 30/04/9230 April 1992 | STRIKE-OFF ACTION SUSPENDED |
| 21/04/9221 April 1992 | FIRST GAZETTE |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/03/8931 March 1989 | FIRST GAZETTE |
| 06/05/866 May 1986 | FIRST GAZETTE |
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