WINDSOR ENGINEERING (HULL) LIMITED
Company number 02371193 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Group of companies' accounts made up to 2025-07-31 · 44 pages | View document |
| 20 Apr 2026 | Notification of Stephen Paul Burton as a person with significant control on 2026-03-12 · 2 pages | View document |
| 20 Apr 2026 | Cessation of Stephen Paul Burton as a person with significant control on 2026-03-26 · 1 page | View document |
| 20 Apr 2026 | Cessation of Jonathan Greg Burton as a person with significant control on 2026-03-26 · 1 page | View document |
| 20 Apr 2026 | Notification of Windsor Holdco Limited as a person with significant control on 2026-03-26 · 2 pages | View document |
| 17 Apr 2026 | Notification of Jonathan Greg Burton as a person with significant control on 2026-03-12 · 2 pages | View document |
| 17 Apr 2026 | Cessation of Gerald Burton as a person with significant control on 2026-03-12 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 30 Apr 2025 | Group of companies' accounts made up to 2024-07-31 · 39 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Mar 2024 | Group of companies' accounts made up to 2023-07-31 · 36 pages | View document |
| 10 Oct 2023 | Appointment of Mr Matthew Ian Rockett as a director on 2023-10-10 · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 16 Aug 2023 | Satisfaction of charge 023711930054 in full · 1 page | View document |
| 16 Aug 2023 | Satisfaction of charge 50 in full · 1 page | View document |
| 26 Jan 2023 | Group of companies' accounts made up to 2022-07-31 · 38 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 7 Feb 2022 | Registration of charge 023711930055, created on 2022-02-07 · 9 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Group of companies' accounts made up to 2020-07-31 · 37 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 25 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023711930054 | View document |
| 2 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 5 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 16 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023711930053 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 12 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK HARRISON / 11/07/2016 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LANE / 11/07/2016 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BURTON / 11/07/2016 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREG BURTON / 11/07/2016 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BURTON / 11/07/2016 | View document |
| 7 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM CITADEL TRADING PARK CITADEL WAY HULL N.HUMBERSIDE. HU9 1TQ | View document |
| 21 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023711930052 | View document |
| 12 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 13 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 28 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 17 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREG BURTON / 20/01/2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BURTON / 18/07/2013 | View document |
| 7 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 11 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 25 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 10 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 24 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | View document |
| 23 Nov 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LANE / 02/11/2010 | View document |
| 8 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 · 19 pages | View document |
| 16 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 16 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANE / 02/11/2010 · 2 pages | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 7 Jan 2010 | SECTION 519 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREG BURTON / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BURTON / 01/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANE / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BURTON / 01/10/2009 | View document |
| 5 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | View document |
| 26 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | View document |
| 27 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2002 | £ NC 1000/5000 16/07/02 | View document |
| 14 Aug 2002 | NC INC ALREADY ADJUSTED 16/07/02 | View document |
| 11 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | View document |
| 14 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 | View document |
| 12 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | View document |
| 22 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1998 | SECRETARY RESIGNED | View document |
| 8 May 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 | View document |
| 12 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 | View document |
| 2 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 27 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 3 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 21 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 16 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 22 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS | View document |
| 21 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 24 Jul 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: ST MARK STREET CLEVELAND STREET HULL HU8 7DT | View document |
| 22 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 22 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 17 Apr 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 28 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/89 | View document |
| 1 Aug 1989 | COMPANY NAME CHANGED TOWERHAZE LIMITED CERTIFICATE ISSUED ON 02/08/89 | View document |
| 19 May 1989 | ALTER MEM AND ARTS 210489 | View document |
| 11 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP | View document |
| 11 May 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |