WINDSOR WAY MANAGEMENT COMPANY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Accounts for a small company made up to 2024-06-23 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-30 with updates |
| 10/06/2410 June 2024 | Appointment of Mr Alain Amine Sondarjee as a director on 2024-03-05 |
| 17/04/2417 April 2024 | Termination of appointment of Jeremy Laurence Matthews as a director on 2024-03-04 |
| 20/03/2420 March 2024 | Accounts for a small company made up to 2023-06-23 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 24/04/2324 April 2023 | Accounts for a small company made up to 2022-06-23 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 08/04/228 April 2022 | Accounts for a small company made up to 2021-06-23 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LAURENCE MATTHEWS / 23/10/2019 |
| 15/03/1915 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 23/06/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 23/06/15 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 23/06/14 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDEN SECRETARIES LIMITED / 15/08/2014 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 23/06/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 23/06/12 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 23/06/11 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HEIDI OGUNBIYI |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIELDER |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE MALIK-IQBAL |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 23/06/10 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/07/109 July 2010 | TERMINATE DIR APPOINTMENT |
| 07/07/107 July 2010 | DIRECTOR APPOINTED HEIDI OGUNBIYI |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED JOHNNY AZIZ TABBAL |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED JEREMY MATTHEWS |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 23/06/09 |
| 07/01/107 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LOUIS VOGEL |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KIANOOSH FESHANGCHI |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSAY |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MALIK-IQBAL / 18/11/2009 |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 23/06/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MALIK / 30/10/2008 |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 23/06/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 23/06/06 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | FULL ACCOUNTS MADE UP TO 23/06/05 |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 23/06/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 23/06/03 |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 23/06/02 |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS; AMEND |
| 31/12/0231 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE LONDON SW11 3BG |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 23/06/01 |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 23/06/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 23/06/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 23/06/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: BARRY HOUSE 20-22 WORPLE ROAD WIMBLEDON LONDON SW19 4DH |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 23/06/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ALTER MEM AND ARTS 04/12/97 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 23/06/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 20/11/96; BULK LIST AVAILABLE SEPARATELY |
| 13/02/9713 February 1997 | £ NC 198/200 20/11/96 |
| 13/02/9713 February 1997 | NC INC ALREADY ADJUSTED 20/11/96 |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 23/06/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 20/11/95; BULK LIST AVAILABLE SEPARATELY |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 03/09/943 September 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 23/06/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | ALTER MEM AND ARTS 09/03/94 |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 23/06/92 |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | SECRETARY RESIGNED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW SECRETARY APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 23/06/91 |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9120 December 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 23/06/89 |
| 18/07/9118 July 1991 | £ NC 178/198 02/01/90 |
| 18/07/9118 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/90 |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 23/06/88 |
| 01/02/901 February 1990 | DIRECTOR RESIGNED |
| 01/02/901 February 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | AD 24/09/87-17/02/88 £ SI [email protected] |
| 03/05/893 May 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 23/06/87 |
| 06/12/886 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/06 |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 23/06/86 |
| 19/10/8819 October 1988 | £ NC 178/198 |
| 19/10/8819 October 1988 | NC INC ALREADY ADJUSTED 29/09/88 |
| 10/10/8810 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8811 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | WD 26/01/88 AD 28/04/86-17/09/87 £ SI [email protected]=77 £ IC 2/79 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/8730 November 1987 | REGISTERED OFFICE CHANGED ON 30/11/87 FROM: 97 OLD BROMPTON ROAD LONDON SW7 3LD |
| 18/11/8718 November 1987 | ALTER MEM AND ARTS 131087 |
| 10/05/8510 May 1985 | CERTIFICATE OF INCORPORATION |
| 10/05/8510 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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