ONE WIND RENEWABLES LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewDirector's details changed for Mr Simon Edward Coles on 2025-08-11

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12/08/2512 August 2025 NewRegistered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to Vivian House Newham Road Truro Cornwall TR1 2DP on 2025-08-12

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12/08/2512 August 2025 NewDirector's details changed for Mr Joseph David Winton on 2025-08-11

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12/08/2512 August 2025 NewDirector's details changed for Mr Robert William John Paul on 2025-08-11

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/11/245 November 2024 Confirmation statement made on 2024-11-02 with no updates

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26/08/2426 August 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-02 with no updates

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06/10/236 October 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/07/2022 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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29/07/1929 July 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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17/08/1817 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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03/08/173 August 2017 30/06/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 PREVSHO FROM 30/11/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/05/1628 May 2016 REGISTERED OFFICE CHANGED ON 28/05/2016 FROM UNIT 11 ST AUSTELL BUSINESS PARK CARCLAZE ST AUSTELL CORNWALL PL25 4FD ENGLAND

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02/02/162 February 2016 23/11/15 NO CHANGES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/02/1520 February 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM MAXET HOUSE 28 BALDWIN STREET BRISTOL BS1 1NG

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05/12/145 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID WINTON / 11/12/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID WINTON / 28/11/2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD COLES / 28/11/2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JOHN PAUL / 28/11/2013

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28/11/1328 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ UNITED KINGDOM

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20/05/1320 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/1310 May 2013 COMPANY NAME CHANGED MA014 LIMITED CERTIFICATE ISSUED ON 10/05/13

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10/05/1310 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/11/1223 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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