| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
| 2023-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-09 |
update statutory_documents ADOPT ARTICLES 24/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-19 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-07-07 |
delete company_previous_name WINDMILL GROUP LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_charges 9 => 11 |
| 2019-04-07 |
update num_mort_outstanding 0 => 2 |
| 2019-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008975420010 |
| 2019-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008975420011 |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 8 => 9 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update num_mort_outstanding 2 => 1 |
| 2017-04-27 |
update num_mort_satisfied 7 => 8 |
| 2017-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-10-08 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-09-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update statutory_documents 10/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-08 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-09-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-09-07 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2012-09-10 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2011-09-07 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART SIMON DOUTHWAITE / 01/08/2011 |
| 2011-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2010-09-06 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID DOUTHWAITE / 01/10/2009 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN DOUTHWAITE / 01/10/2009 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART SIMON DOUTHWAITE / 01/10/2009 |
| 2010-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2009-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2006-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2004-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2002-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 2001-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/01 FROM:
203 LONDON ROAD
STAINES
MIDDLESEX
TW18 4HR |
| 2001-06-18 |
update statutory_documents COMPANY NAME CHANGED
WINDMILL GROUP LIMITED
CERTIFICATE ISSUED ON 18/06/01 |
| 2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 1998-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 1996-10-19 |
update statutory_documents RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 1996-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-08-04 |
update statutory_documents RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 1995-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 1993-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 1992-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-28 |
update statutory_documents RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 1991-08-28 |
update statutory_documents S386 DISP APP AUDS 10/08/91 |
| 1990-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-14 |
update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 1990-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-27 |
update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-28 |
update statutory_documents RE SECTION 320 150389 |
| 1988-09-02 |
update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 1988-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-18 |
update statutory_documents COMPANY NAME CHANGED
WINDMILL COACHWORKS LIMITED
CERTIFICATE ISSUED ON 21/12/87 |
| 1987-10-25 |
update statutory_documents RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 1987-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 1986-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |