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JAMES WINDSOR AND SON (MANSFIELD) LIMITED

Company number 01405252

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

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