WINDMILL PLANT LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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03/04/253 April 2025 Confirmation statement made on 2025-04-02 with no updates

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19/07/2419 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-02 with no updates

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01/10/231 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-02 with no updates

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21/10/2221 October 2022 Amended total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-02 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANNE PERCY / 17/02/2020

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12/07/1912 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 10, WINDMILL LANE, WOLVERHAMPTON. WV3 8HJ

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/04/164 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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29/01/1629 January 2016 SECRETARY'S CHANGE OF PARTICULARS / JAYNE LOUISE THORPE / 28/01/2016

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04/10/154 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/04/1514 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES THORPE / 14/04/2015

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANNE PERCY / 29/08/2014

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15/04/1415 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/04/1329 April 2013 DIRECTOR APPOINTED SALLY-ANNE PERCY

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19/04/1319 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/04/1216 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/07/1020 July 2010 Annual return made up to 2 April 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/08/0814 August 2008 RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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03/06/073 June 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/06/0614 June 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/06/0514 June 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/06/033 June 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/06/0219 June 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/05/011 May 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/05/0023 May 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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04/05/994 May 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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14/04/9814 April 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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19/06/9719 June 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/05/9615 May 1996 RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS

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20/03/9620 March 1996 NEW SECRETARY APPOINTED

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20/03/9620 March 1996 SECRETARY RESIGNED

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15/12/9515 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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12/05/9512 May 1995 RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS

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12/05/9512 May 1995 DIRECTOR'S PARTICULARS CHANGED

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29/11/9429 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/11/9429 November 1994 DIRECTOR RESIGNED

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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28/06/9428 June 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS

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01/09/931 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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19/08/9319 August 1993 DIRECTOR RESIGNED

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04/08/934 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/04/931 April 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS

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01/04/931 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/11/925 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/925 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9224 April 1992 SECRETARY RESIGNED

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24/04/9224 April 1992 DIRECTOR RESIGNED

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24/04/9224 April 1992 REGISTERED OFFICE CHANGED ON 24/04/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP

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02/04/922 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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