WINDSOR PROPERTIES LTD.
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024609240006 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024609240005 |
| 24/03/1524 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 28/10/1428 October 2014 | SECRETARY APPOINTED MR MATT BLAKE |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN |
| 07/04/147 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 07/04/147 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 07/04/147 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 07/04/147 April 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 27/02/1427 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR RINKU PATEL |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024609240005 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR GRAHAM ALAN FAUX |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/03/134 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ALTER ARTICLES 31/08/2012 |
| 17/09/1217 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/03/122 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 18/07/1118 July 2011 | SECRETARY APPOINTED DAVID JOHN BEARRYMAN |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 14/02/1114 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 06/08/106 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/02/109 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WINDSOR NOMINEES LIMITED |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WINDSOR NOMINEES LIMITED / 16/03/2009 |
| 28/07/0928 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED JOHN DUNCAN IRVINE BENNETT |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOW |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | SECRETARY RESIGNED |
| 31/03/0731 March 2007 | S366A DISP HOLDING AGM 19/03/07 |
| 31/03/0731 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0731 March 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: G OFFICE CHANGED 31/03/07 2 AMERICA SQUARE LONDON EC2N 2LU |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: G OFFICE CHANGED 13/06/02 1 GREAT TOWER STREET LONDON EC3R 5AH |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/06/9920 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/07/9623 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9619 March 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: G OFFICE CHANGED 21/11/94 LYON HOUSE 160/166 BOROUGH HIGH STREET LONDON SE1 1JR |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | COMPANY NAME CHANGED ADDBRIGHT LIMITED CERTIFICATE ISSUED ON 04/03/91 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/02/9022 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: G OFFICE CHANGED 22/02/90 2 BACHES STREET LONDON N1 6UB |
| 21/02/9021 February 1990 | ALTER MEM AND ARTS 02/02/90 |
| 21/02/9021 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9018 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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