HOLGATE WINDMILL PRESERVATION SOCIETY
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 28/11/2428 November 2024 | Second filing for the appointment of Mr Paul John Delamere as a director |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Appointment of Mr Paul John Delamere as a director on 2024-11-26 |
| 27/11/2427 November 2024 | Appointment of Mrs Lesley Jane Jones as a director on 2024-11-26 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-03-31 |
| 19/11/2319 November 2023 | Termination of appointment of Robert Clifford Anderton as a director on 2023-11-16 |
| 19/11/2319 November 2023 | Termination of appointment of Michael Alexander Thomson as a director on 2023-11-16 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/07/2331 July 2023 | Termination of appointment of Lesley Jane Jones as a director on 2023-07-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-03-31 |
| 13/11/2213 November 2022 | Termination of appointment of Nicholas Fairthorne Ansell as a director on 2022-11-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Termination of appointment of Frances Anne Fairbotham as a director on 2021-11-25 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ULLA WIBERG |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MRS LESLEY JANE JONES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA COOK |
| 10/12/1910 December 2019 | SECRETARY APPOINTED MR STEPHEN RICHARD POTTS |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 39 GRANTHAM DRIVE YORK YO26 4UE ENGLAND |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WEAIRE |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, SECRETARY ANNA COOK |
| 25/08/1925 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LAMBERT |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER THOMSON |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MRS ALISON LEADBETTER |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/08/1726 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | SECRETARY APPOINTED MRS ANNA JUSTINE COOK |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 2 MURRAY STREET HOLGATE YORK NORTH YORKSHIRE YO24 4JA |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN LAMBERT |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAVES |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | 21/08/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MRS ROSEMARY BEATRICE HUNT |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 21/08/1421 August 2014 | 21/08/14 NO MEMBER LIST |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN WEAIRE / 16/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART LAMBERT / 16/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAIRTHORNE ANSELL / 16/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JUSTINE COOK / 16/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ANNE FAIRBOTHAM / 16/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREEN / 16/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH HARTLAND / 16/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET HAY / 16/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HOULT / 16/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAM HOULT / 16/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ULLA WIBERG / 16/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD POTTS / 16/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 16/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAVES / 16/08/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFORD ANDERTON / 12/08/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MRS ANNA JUSTINE COOK |
| 22/08/1322 August 2013 | 22/08/13 NO MEMBER LIST |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JARDINE |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | 27/08/12 NO MEMBER LIST |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MS ULLA WIBERG |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR GEORGE JARDINE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD POTTS / 01/01/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD POTTS / 07/01/2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | 27/08/11 NO MEMBER LIST |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEPWORTH |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET HEPWORTH |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HOULT / 24/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN WEAIRE / 24/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREEN / 24/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART LAMBERT / 24/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAVES / 24/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 24/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAIRTHORNE ANSELL / 24/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEPWORTH / 24/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD POTTS / 24/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET HAY / 24/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HEPWORTH / 24/08/2010 |
| 01/09/101 September 2010 | 27/08/10 NO MEMBER LIST |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFORD ANDERTON / 24/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ANNE FAIRBOTHAM / 24/08/2010 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH HARTLAND / 24/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAM HOULT / 24/08/2010 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/08/0931 August 2009 | ANNUAL RETURN MADE UP TO 27/08/09 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MRS FRANCES ANNE FAIRBOTHAM |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MS JENNIFER ELIZABETH HARTLAND |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH NICHOLSON |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0816 September 2008 | ANNUAL RETURN MADE UP TO 27/08/08 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE BRAMWELL |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | ANNUAL RETURN MADE UP TO 27/08/07 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | ANNUAL RETURN MADE UP TO 27/08/06 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | ANNUAL RETURN MADE UP TO 27/08/05 |
| 27/09/0527 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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