WINDWARD PHASE 2 LIMITED
Company number 00422332 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004223320007 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 22 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | COMPANY NAME CHANGED WINDERMERE MARINA VILLAGE LIMITED CERTIFICATE ISSUED ON 11/12/18 | View document |
| 29 Nov 2018 | ADOPT ARTICLES 22/01/2018 | View document |
| 23 Nov 2018 | 23/11/18 STATEMENT OF CAPITAL GBP 1357027 | View document |
| 23 Nov 2018 | STATEMENT BY DIRECTORS | View document |
| 23 Nov 2018 | SOLVENCY STATEMENT DATED 22/11/18 | View document |
| 23 Nov 2018 | REDUCE ISSUED CAPITAL 22/11/2018 | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SHONA TAYLOR | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON DEARDEN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 8 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 21 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 9 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 26 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 8 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON | View document |
| 20 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 12 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 2 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | SECRETARY APPOINTED MRS SHONA PATRICIA TAYLOR | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIAN COATES | View document |
| 29 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 16 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK PETER DEARDEN / 07/02/2011 | View document |
| 25 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK PETER DEARDEN / 05/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN REBECCA AINSCOUGH / 05/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PAUL COATES / 05/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHNSON / 05/02/2010 | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 7 May 2009 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2007 | SECRETARY RESIGNED | View document |
| 10 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 9 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 May 2002 | AUDITOR'S RESIGNATION | View document |
| 15 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: THE ESTATE OFFICE PARBOLD HALL PARBOLD WIGAN LANCASHIRE WN8 7TG | View document |
| 16 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Aug 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: HARROCK HALL WRIGHTINGTON NEAR WIGAN LANCASHIRE WN6 9QA | View document |
| 25 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Apr 1999 | ADOPT MEM AND ARTS 22/03/99 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: WINDEMERE MARINA VILLAGE NABWOOD BOWMNESS IN WINDERMERE CUMBRIA LA23 3JQ | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: THE ESTATE OFFICE HARROCK HALL WRIGHTINGTON NR WIGAN ,LANCS WN6 9QA | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 27 Feb 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 4 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | View document |
| 27 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Feb 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS | View document |
| 25 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 9 Feb 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Feb 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 2 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: THE ESTATE OFFICE BRADLEY HALL TRADING ESTATE BRADLEY LANE STANDISH WIGAN WN6 0XQ | View document |
| 12 Feb 1992 | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS | View document |
| 12 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Jul 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1991 | COMPANY NAME CHANGED WAIN LEISURE LIMITED CERTIFICATE ISSUED ON 21/06/91 | View document |
| 20 Jun 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/91 | View document |
| 20 Nov 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS | View document |
| 20 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 26 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 16 Mar 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS | View document |
| 16 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 21 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 11 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 20 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 11 Apr 1988 | WD 01/03/88 AD 26/01/88--------- £ SI 1356727@1=1356727 £ IC 100/1356827 | View document |
| 7 Apr 1988 | £ NC 500/2000000 | View document |
| 7 Apr 1988 | ALTER MEM AND ARTS 26/01/88 | View document |
| 7 Mar 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260188 | View document |
| 29 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1988 | ALTER MEM AND ARTS 171287 | View document |
| 17 Dec 1987 | DIRECTOR RESIGNED | View document |
| 8 Jul 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 5 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 10 Feb 1987 | COMPANY NAME CHANGED WINDERMERE MARINA LIMITED CERTIFICATE ISSUED ON 10/02/87 | View document |
| 25 Oct 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |