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WHAT - NEXT (WINDERMERE) LTD

Company number 06444044

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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)
19 Jun 2015 AP01 Appointment of Mr Colin Jeffrey Done as a director on 19 June 2015
11 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
29 Jul 2013 AAMD Amended accounts made up to 31 March 2013
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of Colin Done as a director
13 Dec 2012 AP01 Appointment of Mrs Frances Ann Done as a director
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
24 Oct 2011 AD01 Registered office address changed from 18 Victoria Street Windermere LA23 1AB on 24 October 2011
11 May 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
28 May 2010 CERTNM Company name changed progresso LIMITED\certificate issued on 28/05/10
  • CONNOT ‐
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-22
27 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-22
27 Apr 2010 CONNOT Change of name notice
17 Mar 2010 AA01 Current accounting period shortened from 31 August 2010 to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Colin Jeffrey Done on 1 October 2009
20 Nov 2009 TM02 Termination of appointment of Trw (Windermere) Ltd as a secretary
13 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Jan 2009 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008