WINDSOR LIMITED
Company number 05988389 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 21 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 21 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 21 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED ANDREW JOHN MOORE | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BLOOMER / 02/01/2019 | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / HOWDEN BROKING GROUP LIMITED / 01/01/2019 | View document |
| 1 Jan 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD UNITED KINGDOM | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 30 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 30 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 30 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 2 Oct 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 14 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 14 Sep 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 0.10 | View document |
| 14 Sep 2017 | REDUCE ISSUED CAPITAL 07/09/2017 | View document |
| 14 Sep 2017 | SOLVENCY STATEMENT DATED 07/09/17 | View document |
| 24 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059883890008 | View document |
| 31 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | View document |
| 31 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | View document |
| 31 Jul 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 31 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | SECRETARY APPOINTED ANDREW JOHN MOORE | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY MATT BLAKE | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED ANDREW TIMOTHY BASTOW | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED WILLIAM DAVID BLOOMER | View document |
| 23 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | View document |
| 23 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | View document |
| 23 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | View document |
| 23 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 71 FENCHURCH STREET LONDON EC3M 4BS | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED PETER DAVID SMITH | View document |
| 16 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 3 Aug 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | View document |
| 3 Aug 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 20 Jul 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | View document |
| 20 Jul 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059883890008 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059883890007 | View document |
| 24 Feb 2015 | 12/03/13 STATEMENT OF CAPITAL GBP 303890.2 | View document |
| 6 Jan 2015 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN | View document |
| 28 Oct 2014 | SECRETARY APPOINTED MR MATT BLAKE | View document |
| 30 Jun 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 30 Jun 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 30 Jun 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | View document |
| 30 Jun 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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 |
| 7 Apr 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 7 Apr 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR RINKU PATEL | View document |
| 9 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 4 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059883890007 | View document |
| 18 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ERRITT | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANRAHAN | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAKEY | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLES | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL PEARCE | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS THOMAS | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOW | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MR GRAHAM ALAN FAUX | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PETER HANRAHAN / 24/10/2012 | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS OPPENHEIM | View document |
| 14 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 20 Sep 2012 | ALTER ARTICLES 31/08/2012 | View document |
| 4 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Sep 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED TIMOTHY CRISPIN FITZGERALD COLES | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PETER HANRAHAN / 01/10/2011 | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAAS OPPENHEIM / 01/10/2011 | View document |
| 28 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 103890.2 | View document |
| 12 Jan 2011 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 2 AMERICA SQUARE LONDON EC3N 2LU | View document |
| 9 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Aug 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 29 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Jan 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 2 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 21 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | COMPANY NAME CHANGED OSTRAKON CAPITAL LIMITED CERTIFICATE ISSUED ON 15/06/07 | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | SECRETARY RESIGNED | View document |
| 30 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 2 AMERICA SQUARE LONDON EC2N 2LU | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | NC INC ALREADY ADJUSTED 21/01/07 | View document |
| 1 Feb 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 7TH FLOOR BEAUFORT HOUE 15 ST BOTOLPH STREET LONDON EC3A 7NJ | View document |
| 1 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | View document |
| 1 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2007 | S-DIV 21/01/07 | View document |
| 3 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |