WINDSOR PROPERTIES (CARDIFF) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved following liquidation |
| 23/01/2423 January 2024 | Final Gazette dissolved following liquidation |
| 16/11/2316 November 2023 | Administrator's progress report |
| 23/10/2323 October 2023 | Notice of move from Administration to Dissolution |
| 18/09/2318 September 2023 | Administrator's progress report |
| 16/03/2316 March 2023 | Administrator's progress report |
| 01/03/231 March 2023 | Notice of extension of period of Administration |
| 14/09/2214 September 2022 | Administrator's progress report |
| 03/02/223 February 2022 | Notice of extension of period of Administration |
| 19/09/1919 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 14/05/1914 May 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/05/191 May 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM PONTYCLUN JOINERY JUNCTION WORKS PONTYCLUN MID GLAMORGAN CF72 9ES |
| 07/03/197 March 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008683 |
| 31/08/1831 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016984120019 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016984120016 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016984120015 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR JAMES DAVID LUCKLEY SHARKEY |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JOYCE SHARKEY |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM LUCKLEY SHARKEY |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016984120018 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016984120017 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016984120016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/06/1630 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016984120015 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016984120013 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016984120014 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/07/156 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/06/1424 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016984120013 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016984120014 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LUCKLEY SHARKEY / 16/07/2012 |
| 08/07/138 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JOYCE SHARKEY / 16/07/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/07/1223 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/07/1114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/07/107 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LUCKLEY SHARKEY / 20/06/2010 |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: SUSAN J ARTHUR & CO 1ST FLOOR DOMINIONS HOUSE NORTH DOMINIONS ARCADE CARDIFF CF10 2AR |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 21 ST ANDREWS CRESCENT CARDIFF CF1 3DB |
| 13/01/9113 January 1991 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/10/8821 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | REGISTERED OFFICE CHANGED ON 22/07/86 FROM: 4 WINDSOR PLACE CARDIFF |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 10/02/8310 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WINDSOR PROPERTIES (CARDIFF) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company