WINDWARD ESTATES LIMITED
Company number 02084998 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 16 Jul 2026 | Change of details for Mrs Kathryn Clementine Bertelsen as a person with significant control on 2026-01-07 · 2 pages | View document |
| 16 Jul 2026 | Secretary's details changed for Kathryn Clementine Bertelsen on 2026-01-07 · 1 page | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 3 Mar 2022 | Change of details for Mr Michael Christian Bertelsen as a person with significant control on 2020-11-21 · 2 pages | View document |
| 3 Mar 2022 | Director's details changed for Mr Michael Christian Bertelsen on 2020-11-21 · 2 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 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Nov 2016 | FIRST GAZETTE | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | View document |
| 3 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 12 Aug 2014 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 12 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020849980005 | View document |
| 4 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 4 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 4 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 4 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 14 Jan 2013 | Annual return made up to 31 July 2012 with full list of shareholders · 5 pages | View document |
| 5 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Nov 2012 | FIRST GAZETTE | View document |
| 4 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 15 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 2 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2008 | ADOPT ARTICLES 28/02/2008 | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1999 | SECRETARY RESIGNED | View document |
| 10 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 21 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Dec 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 Aug 1995 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Oct 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Apr 1993 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 13 Jan 1992 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | View document |
| 20 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Sep 1991 | SECRETARY RESIGNED | View document |
| 7 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 10 Sep 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Sep 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 6 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 18 Jul 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 Jun 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 25 Feb 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Dec 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1986 | REGISTERED OFFICE CHANGED ON 18/12/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 18 Dec 1986 | DIR / SEC APPOINT / RESIGN | View document |
| 18 Dec 1986 | CERTIFICATE OF INCORPORATION | View document |