Windsurfing Uk Ltd was founded on 27 May 1988 and are based in Warwickshire. We do not know the number of employees at the organisation. There are 2 directors listed as Brooker, Clare Louise Dyson, Harrison, Alma for this company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKER, Clare Louise Dyson | 01 January 1996 | 15 January 1997 | 1 |
HARRISON, Alma | N/A | 31 January 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 May 2020 | |
CS01 - N/A | 31 December 2019 | |
AA - Annual Accounts | 12 March 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 09 March 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 08 June 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AP01 - Appointment of director | 31 December 2014 | |
TM01 - Termination of appointment of director | 31 December 2014 | |
AP01 - Appointment of director | 31 December 2014 | |
AA - Annual Accounts | 13 August 2014 | |
AR01 - Annual Return | 30 December 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 29 December 2011 | |
CH03 - Change of particulars for secretary | 29 December 2011 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH03 - Change of particulars for secretary | 22 December 2009 | |
AA - Annual Accounts | 16 July 2009 | |
225 - Change of Accounting Reference Date | 16 July 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 16 September 2008 | |
363a - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 30 August 2006 | |
363a - Annual Return | 19 December 2005 | |
AA - Annual Accounts | 16 November 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 27 August 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 28 March 2003 | |
363s - Annual Return | 17 December 2002 | |
AA - Annual Accounts | 09 May 2002 | |
363s - Annual Return | 14 December 2001 | |
AA - Annual Accounts | 18 May 2001 | |
363s - Annual Return | 15 December 2000 | |
AA - Annual Accounts | 12 May 2000 | |
363s - Annual Return | 29 December 1999 | |
AA - Annual Accounts | 23 May 1999 | |
288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
363s - Annual Return | 31 December 1998 | |
AA - Annual Accounts | 28 May 1998 | |
363s - Annual Return | 09 January 1998 | |
288b - Notice of resignation of directors or secretaries | 25 January 1997 | |
288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 28 November 1996 | |
288 - N/A | 11 February 1996 | |
288 - N/A | 11 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1996 | |
363s - Annual Return | 28 December 1995 | |
AA - Annual Accounts | 28 November 1995 | |
363s - Annual Return | 15 December 1994 | |
AA - Annual Accounts | 01 August 1994 | |
363s - Annual Return | 23 December 1993 | |
AA - Annual Accounts | 08 December 1993 | |
288 - N/A | 18 June 1993 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 05 January 1993 | |
363s - Annual Return | 01 December 1992 | |
AA - Annual Accounts | 01 December 1992 | |
287 - Change in situation or address of Registered Office | 10 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1992 | |
395 - Particulars of a mortgage or charge | 16 March 1992 | |
395 - Particulars of a mortgage or charge | 03 March 1992 | |
AA - Annual Accounts | 17 February 1992 | |
363b - Annual Return | 17 February 1992 | |
363a - Annual Return | 21 August 1991 | |
AA - Annual Accounts | 29 October 1990 | |
288 - N/A | 15 August 1990 | |
363 - Annual Return | 27 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1989 | |
395 - Particulars of a mortgage or charge | 22 June 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 January 1989 | |
RESOLUTIONS - N/A | 16 November 1988 | |
RESOLUTIONS - N/A | 16 November 1988 | |
RESOLUTIONS - N/A | 16 November 1988 | |
123 - Notice of increase in nominal capital | 16 November 1988 | |
288 - N/A | 11 November 1988 | |
287 - Change in situation or address of Registered Office | 11 November 1988 | |
288 - N/A | 11 November 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 November 1988 | |
395 - Particulars of a mortgage or charge | 14 October 1988 | |
395 - Particulars of a mortgage or charge | 30 August 1988 | |
CERTNM - Change of name certificate | 27 July 1988 | |
NEWINC - New incorporation documents | 27 May 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 March 1992 | Fully Satisfied |
N/A |
Debenture | 24 February 1992 | Outstanding |
N/A |
Legal charge | 20 June 1989 | Fully Satisfied |
N/A |
Legal charge | 27 September 1988 | Fully Satisfied |
N/A |
Charge | 18 August 1988 | Fully Satisfied |
N/A |