JOSEPH & THOMAS WINDMILLS LTD.
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 04/11/244 November 2024 | Registered office address changed from Unit 16 Totman Crescent Rayleigh Essex SS6 7XG England to Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops London EC1R 0AT on 2024-11-04 |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 04/08/234 August 2023 | Registered office address changed from 16 Totman 16 Totman Crescent Rayleigh SS6 7XG England to Unit 16 Totman Crescent Rayleigh Essex SS6 7XG on 2023-08-04 |
| 04/08/234 August 2023 | Registered office address changed from 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ England to 16 Totman 16 Totman Crescent Rayleigh SS6 7XG on 2023-08-04 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR JUN LYU |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUTHERFORD |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID RUTHERFORD |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 2 FOUBERT'S PLACE REGENT STREET LONDON W1F 7PA |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR PETER JOHN MCKENNA |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DREYFUSS |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MCKENNA |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR PETER JOHN MCKENNA |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR DAVID JOHN RUTHERFORD |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY GARY WILLIAMS |
| 04/06/154 June 2015 | SECRETARY APPOINTED MR DAVID JOHN RUTHERFORD |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR KWOK LUNG HON |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MS MING LAM |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR TEGUH HALIM |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 2ND FLOOR 84-86 REGENT STREET LONDON W1B 5RR |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK DREYFUSS / 01/01/2011 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/104 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL FOORD |
| 04/07/104 July 2010 | SECRETARY APPOINTED MR GARY SCOTT WILLIAMS |
| 04/07/104 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 04/07/104 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOORD |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR PAUL JAMES FOORD |
| 01/04/101 April 2010 | SECRETARY APPOINTED MR PAUL JAMES FOORD |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY BETTINA DEVEREUX |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DREYFUSS / 19/09/2008 |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER HOPKINS |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | COMPANY NAME CHANGED ROTARY ELECTRONICS LIMITED CERTIFICATE ISSUED ON 01/06/06 |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | S366A DISP HOLDING AGM 22/10/04 |
| 28/10/0428 October 2004 | S386 DISP APP AUDS 22/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | COMPANY NAME CHANGED CARDHALL LIMITED CERTIFICATE ISSUED ON 19/12/00 |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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