JAMES WINDSOR AND SON (MANSFIELD) LIMITED

Company number 01405252

Date	Type	Description	View / Download
28 Jul 2016	MISC	Forms b & z convert to rs	(2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 15/06/2016	(1 page)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 1,020,002	(3 pages)
03 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,020,000	(7 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 11 January 2015	(4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 11 January 2014	(4 pages)
02 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,020,000	(6 pages)
30 Jul 2014	TM01	Termination of appointment of Patrick Moynihan as a director on 30 June 2014	(1 page)
30 Jul 2014	AP01	Appointment of Andrew Paul Lang as a director on 30 June 2014	(2 pages)
17 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,020,000	(6 pages)
17 Sep 2013	CH01	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013	(2 pages)
17 Sep 2013	CH01	Director's details changed for Mr Patrick Moynihan on 1 September 2013	(2 pages)
17 Sep 2013	CH02	Director's details changed for Cws (No 1) Limited on 1 September 2013	(2 pages)
16 Sep 2013	TM02	Termination of appointment of Caroline Sellers as a secretary	(1 page)
13 Aug 2013	TM01	Termination of appointment of Stephen Humes as a director	(1 page)
17 Jun 2013	AA	Accounts for a dormant company made up to 11 January 2013	(4 pages)
04 Dec 2012	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012	(1 page)
19 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(8 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 11 January 2012	(4 pages)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(8 pages)
29 Jul 2011	AP01	Appointment of Mr Stephen Humes as a director	(2 pages)
25 Jul 2011	TM01	Termination of appointment of Martyn Hulme as a director	(1 page)
22 Jul 2011	TM01	Termination of appointment of Martyn Wates as a director	(1 page)
18 Jul 2011	AA	Accounts for a dormant company made up to 11 January 2011	(4 pages)
13 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(9 pages)