WINDWARD LIMITED
Company number 01626185 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 12 May 2026 | Confirmation statement made on 2026-01-20 with updates · 8 pages | View document |
| 5 May 2026 | Notification of Linda Caldwell as a person with significant control on 2026-01-01 · 2 pages | View document |
| 5 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 5 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 May 2026 | Change of details for Mr Robert Caldwell as a person with significant control on 2026-01-01 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Mark Fielding on 2026-01-01 · 2 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 26 Oct 2025 | Change of details for Mr Robert Caldwell as a person with significant control on 2024-07-29 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 6 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 8 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 7 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Mar 2022 | Appointment of Linda Caldwell as a secretary on 2022-03-30 · 2 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 27 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 8 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Jul 2016 | DIRECTOR APPOINTED MR MARK FIELDING | View document |
| 23 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Jun 2015 | PREVEXT FROM 31/12/2014 TO 30/04/2015 | View document |
| 20 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 May 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 2 May 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 7 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016261850007 | View document |
| 17 Oct 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 May 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Oct 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA CALDWELL | View document |
| 24 Oct 2012 | SECRETARY APPOINTED MRS CLAIRE GASKELL | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Apr 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012 | View document |
| 12 Dec 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 18 Oct 2011 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CALDWELL / 12/02/2010 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jun 2011 | INSOLVENCY:MISCELLANEOUS:-SUPERVISORS ANNUAL REPORT TO 29/03/2011 | View document |
| 12 Apr 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Apr 2010 | INSOLVENCY:SUPERVISOR'S REPORT | View document |
| 15 Apr 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2010 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Apr 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 7 Apr 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 27 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | S-DIV CONVE | View document |
| 10 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 29 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 1 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 22 Mar 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 22 Feb 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS | View document |
| 22 Feb 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 | View document |
| 14 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 29 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 25 Apr 1994 | £ NC 100/10000 25/02/94 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | NC INC ALREADY ADJUSTED 25/02/94 | View document |
| 28 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 22 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS | View document |
| 1 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 27 Feb 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS | View document |
| 18 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 13 Jul 1990 | RETURN MADE UP TO 28/02/90; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 21 Sep 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS | View document |
| 12 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 3 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 3 May 1988 | RETURN MADE UP TO 26/02/88; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1987 | RETURN MADE UP TO 25/05/87; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1987 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS | View document |
| 29 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 29 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 31 Mar 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |