D.W. WINDSOR LIMITED

Company number 01309755

Date	Type	Description	View / Download
19 Oct 2021	TM02	Termination of appointment of Christopher Gerald Anderson as a secretary on 12 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Christopher Gerald Anderson as a director on 12 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Terence Albert Dean as a director on 12 October 2021	(1 page)
19 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Alan Richard Grant as a director on 12 October 2021	(1 page)
19 Oct 2021	AD01	Registered office address changed from Dw Windsor Pindar Road Hoddesdon Hertfordshire EN11 0DX England to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on 19 October 2021	(1 page)
27 Jul 2021	MR04	Satisfaction of charge 013097550005 in full	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(4 pages)
23 Mar 2021	AA	Full accounts made up to 25 September 2020	(25 pages)
29 Sep 2020	AA	Full accounts made up to 30 September 2019	(25 pages)
14 Aug 2020	MR01	Registration of charge 013097550005, created on 11 August 2020	(8 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
07 Nov 2019	AP01	Appointment of Mr Christopher Gerald Anderson as a director on 30 October 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Norman Gordon Allan as a director on 30 October 2019	(1 page)
07 Nov 2019	TM02	Termination of appointment of Norman Gordon Allan as a secretary on 30 October 2019	(1 page)
07 Nov 2019	AP03	Appointment of Mr Christopher Gerald Anderson as a secretary on 30 October 2019	(2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Norman Gordon Allan on 28 June 2019	(2 pages)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
31 Jan 2018	CH01	Director's details changed for Mr Terence Albert Dean on 1 January 2017	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Terence Albert Dean on 1 January 2017	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Stuart John Wilson as a director on 24 October 2017	(1 page)
31 Jul 2017	MR01	Registration of charge 013097550004, created on 27 July 2017	(4 pages)