Windshack Ltd was registered on 20 September 2006 with its registered office in Kent, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 4 directors listed as Glanville, Andrew, Watson, Sarah, Glanville, Simon, Moores Waren Accountants Ltd for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLANVILLE, Andrew | 20 September 2006 | - | 1 |
WATSON, Sarah | 23 June 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLANVILLE, Simon | 20 September 2006 | 20 September 2007 | 1 |
MOORES WAREN ACCOUNTANTS LTD | 20 September 2007 | 10 January 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AA - Annual Accounts | 07 November 2019 | |
CS01 - N/A | 26 September 2019 | |
AD01 - Change of registered office address | 11 December 2018 | |
AD01 - Change of registered office address | 04 December 2018 | |
AD01 - Change of registered office address | 04 December 2018 | |
AA - Annual Accounts | 01 December 2018 | |
CS01 - N/A | 20 September 2018 | |
TM02 - Termination of appointment of secretary | 14 January 2018 | |
AA - Annual Accounts | 15 December 2017 | |
AD01 - Change of registered office address | 20 November 2017 | |
PSC04 - N/A | 17 October 2017 | |
CS01 - N/A | 27 September 2017 | |
PSC01 - N/A | 27 September 2017 | |
AP01 - Appointment of director | 09 June 2017 | |
SH01 - Return of Allotment of shares | 08 June 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 25 November 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 20 September 2013 | |
AD01 - Change of registered office address | 01 March 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 28 October 2010 | |
CH04 - Change of particulars for corporate secretary | 28 October 2010 | |
CH01 - Change of particulars for director | 28 October 2010 | |
AA - Annual Accounts | 13 January 2010 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 16 February 2009 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 14 July 2008 | |
225 - Change of Accounting Reference Date | 16 June 2008 | |
287 - Change in situation or address of Registered Office | 16 June 2008 | |
287 - Change in situation or address of Registered Office | 31 October 2007 | |
363a - Annual Return | 08 October 2007 | |
288a - Notice of appointment of directors or secretaries | 08 October 2007 | |
288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
225 - Change of Accounting Reference Date | 20 September 2007 | |
NEWINC - New incorporation documents | 20 September 2006 |