WINDSTER LIMITED
Company number 05936135 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Director's details changed for Mr Yaroslav Kukharev on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 15 Canfield Place London Greater London NW6 3BT on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Change of details for Mr Yaroslav Kukharev as a person with significant control on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Change of details for Ms Kateryna Potapova as a person with significant control on 2026-08-17 · 2 pages | View document |
| 31 Jul 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-22 with updates · 4 pages | View document |
| 20 Jan 2026 | Director's details changed for Yaroslav Kukharev on 2026-01-20 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 3 Nov 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Sep 2024 | Previous accounting period shortened from 2023-12-30 to 2023-10-31 · 1 page | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 29 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON HA0 1HD ENGLAND | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATERYNA POTAPOVA | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAROSLAV KUKHAREV | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 1 Feb 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR, 94 WIGMORE STREET LONDON W1U 3RF | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 17 Mar 2016 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | View document |
| 2 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 3 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YAROSLAV KUKHAREV / 15/09/2013 | View document |
| 5 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 29 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 20 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 15/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YAROSLAV KUKHAREV / 15/09/2010 | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR VOLODMYR POTAPOV | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED YAROSLAV KUKHAREV | View document |
| 17 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 27 Oct 2006 | S80A AUTH TO ALLOT SEC 12/10/06 | View document |
| 27 Oct 2006 | S386 DISP APP AUDS 12/10/06 | View document |
| 27 Oct 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2006 | SECRETARY RESIGNED | View document |
| 27 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |