WINDSOR PROPERTIES LTD.
Company number 02460924 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024609240006 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024609240005 | View document |
| 24 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT | View document |
| 28 Oct 2014 | SECRETARY APPOINTED MR MATT BLAKE | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN | View document |
| 7 Apr 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 7 Apr 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 7 Apr 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 7 Apr 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | View document |
| 27 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR RINKU PATEL | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX | View document |
| 4 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024609240005 | View document |
| 18 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MR GRAHAM ALAN FAUX | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 4 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 20 Sep 2012 | ALTER ARTICLES 31/08/2012 | View document |
| 17 Sep 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Mar 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED | View document |
| 18 Jul 2011 | SECRETARY APPOINTED DAVID JOHN BEARRYMAN | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 5 FLEET PLACE LONDON EC4M 7RD | View document |
| 14 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 6 Aug 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 9 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR WINDSOR NOMINEES LIMITED | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WINDSOR NOMINEES LIMITED / 16/03/2009 | View document |
| 28 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 | View document |
| 22 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Mar 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 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | DIRECTOR APPOINTED JOHN DUNCAN IRVINE BENNETT | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOW | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | SECRETARY RESIGNED | View document |
| 31 Mar 2007 | S366A DISP HOLDING AGM 19/03/07 | View document |
| 31 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: G OFFICE CHANGED 31/03/07 2 AMERICA SQUARE LONDON EC2N 2LU | View document |
| 24 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: G OFFICE CHANGED 13/06/02 1 GREAT TOWER STREET LONDON EC3R 5AH | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 20 Jun 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1998 | SECRETARY RESIGNED | View document |
| 24 May 1998 | DIRECTOR RESIGNED | View document |
| 13 Feb 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | DIRECTOR RESIGNED | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 23 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Mar 1996 | DIRECTOR RESIGNED | View document |
| 26 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Mar 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1995 | DIRECTOR RESIGNED | View document |
| 23 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 4 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Nov 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 | View document |
| 13 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 7 Mar 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS | View document |
| 13 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 28 Feb 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 23 Apr 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 22 May 1991 | DIRECTOR RESIGNED | View document |
| 1 Mar 1991 | COMPANY NAME CHANGED ADDBRIGHT LIMITED CERTIFICATE ISSUED ON 04/03/91 | View document |
| 28 Feb 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS | View document |
| 19 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 22 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: G OFFICE CHANGED 22/02/90 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Feb 1990 | ALTER MEM AND ARTS 02/02/90 | View document |
| 21 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |