WINDLASS LIMITED

07015725
SECOND FLOOR GENESIS HOUSE 1-2 THE GRANGE HIGH STREET WESTERHAM TN16 1AH

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Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 accounts Annual Accounts 3 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 3 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 6 Buy now
24 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Appointment of corporate secretary (Wincham Accountancy Limited) 2 Buy now
07 Oct 2021 officers Termination of appointment of secretary (Wincham Accountants Limited) 1 Buy now
28 Jun 2021 accounts Annual Accounts 7 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 accounts Annual Accounts 7 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 7 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 accounts Annual Accounts 7 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Oct 2016 officers Appointment of director (Mrs Jane Gladys Kilduff) 2 Buy now
06 Oct 2016 officers Appointment of director (Mr Walter Christopher Kilduff) 2 Buy now
06 Oct 2016 officers Termination of appointment of director (Eddy Andreas Kerkhofs) 1 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 officers Change of particulars for director (Eddy Andreas Kerkhofs) 2 Buy now
03 Jun 2016 accounts Annual Accounts 5 Buy now
02 Oct 2015 annual-return Annual Return 4 Buy now
05 Jun 2015 accounts Annual Accounts 5 Buy now
25 Sep 2014 annual-return Annual Return 4 Buy now
16 May 2014 accounts Annual Accounts 5 Buy now
13 Sep 2013 annual-return Annual Return 4 Buy now
13 Sep 2013 officers Change of particulars for corporate secretary (Wincham Legal Limited) 1 Buy now
08 Nov 2012 officers Appointment of director (Eddy Andreas Kerkhofs) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Ronald Lovelace) 1 Buy now
08 Nov 2012 officers Termination of appointment of director (Julie Collins) 1 Buy now
05 Nov 2012 accounts Annual Accounts 5 Buy now
13 Sep 2012 annual-return Annual Return 5 Buy now
13 Sep 2012 officers Appointment of corporate secretary (Wincham Legal Limited) 2 Buy now
13 Sep 2012 officers Termination of appointment of secretary (Companies 4 U Secretaries Limited) 1 Buy now
27 Jun 2012 accounts Annual Accounts 5 Buy now
13 Sep 2011 annual-return Annual Return 5 Buy now
20 May 2011 accounts Annual Accounts 4 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 officers Termination of appointment of director (Julie Collins) 1 Buy now
13 Sep 2010 officers Change of particulars for corporate secretary (Companies 4 U Secretaries Limited) 2 Buy now
29 Jun 2010 officers Appointment of director (Julie Dawn Collins) 2 Buy now
08 Apr 2010 officers Appointment of director (Julie Dawn Collins) 2 Buy now
08 Apr 2010 capital Return of Allotment of shares 3 Buy now
08 Apr 2010 officers Termination of appointment of director (Malcolm Roach) 1 Buy now
08 Apr 2010 officers Appointment of director (Ronald Gilbert Lovelace) 2 Buy now
11 Sep 2009 incorporation Incorporation Company 18 Buy now