RADNOR WIND POWER LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with no updates

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29/04/2429 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/08/2317 August 2023 Micro company accounts made up to 2023-01-31

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22/05/2322 May 2023 Confirmation statement made on 2023-04-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/11/2221 November 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-10-28 with no updates

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02/11/212 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY BOWEN

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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13/10/1713 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/11/152 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual return made up to 28 October 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/12/1213 December 2012 Annual return made up to 30 October 2012 with full list of shareholders

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13/12/1213 December 2012 SAIL ADDRESS CHANGED FROM: PENTRE FARM PENTRE WALTON PRESTEIGNE POWYS LD8 2RP WALES

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM PENTRE, OLD RADNOR WALTON PRESTEIGNE POWYS LD8 2RP

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13/12/1213 December 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/01/1213 January 2012 Annual return made up to 30 October 2011 with full list of shareholders

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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08/11/108 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/11/093 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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03/11/093 November 2009 SAIL ADDRESS CREATED

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03/11/093 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY BOWEN / 29/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GLYN BOWEN / 29/10/2009

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/10/0831 October 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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23/02/0723 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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18/04/0618 April 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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29/03/0529 March 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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09/02/049 February 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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10/02/0310 February 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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11/01/0211 January 2002 SECRETARY RESIGNED

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11/01/0211 January 2002 DIRECTOR RESIGNED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 NEW SECRETARY APPOINTED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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