WINDSTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 03/11/243 November 2024 | Total exemption full accounts made up to 2023-10-31 |
| 25/09/2425 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-10-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | DISS40 (DISS40(SOAD)) |
| 29/12/1929 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON HA0 1HD ENGLAND |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATERYNA POTAPOVA |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAROSLAV KUKHAREV |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR, 94 WIGMORE STREET LONDON W1U 3RF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 17/03/1617 March 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/09/1522 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YAROSLAV KUKHAREV / 15/09/2013 |
| 17/09/1317 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/09/1226 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YAROSLAV KUKHAREV / 15/09/2010 |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 15/09/2010 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR VOLODMYR POTAPOV |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED YAROSLAV KUKHAREV |
| 17/09/0717 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | S80A AUTH TO ALLOT SEC 12/10/06 |
| 27/10/0627 October 2006 | S386 DISP APP AUDS 12/10/06 |
| 27/10/0627 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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