WIND DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Director's details changed for Mr Iestyn Rhys Morgan on 2025-07-16 |
| 16/07/2516 July 2025 New | Director's details changed for Mr Andrew Rhys Crossman on 2025-07-16 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 20/05/2520 May 2025 | Registered office address changed from Number One Waterton Park Bridgend Mid Glamorgan CF31 3PH to 1000B Central Park Western Avenue Bridgend CF31 3RT on 2025-05-20 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 10/06/2010 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/09/1622 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/06/162 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 02/09/152 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/06/152 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR ANDREW CROSSMAN |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN EVAN DAVID |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR IESTYN RHYS MORGAN |
| 29/05/1429 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR UNITED KINGDOM |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EUAN CAMERON |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HANNAH |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR EUAN PORTER CAMERON / 25/04/2012 |
| 07/08/137 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/08/1217 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON |
| 16/01/1216 January 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 16/01/1216 January 2012 | SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH |
| 26/08/1126 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 11/03/1111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1111 March 2011 | COMPANY NAME CHANGED RENEWABLES DIRECT LIMITED CERTIFICATE ISSUED ON 11/03/11 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM MORRIS |
| 10/11/1010 November 2010 | SECRETARY APPOINTED MR MALCOLM STUART THOMSON |
| 04/08/104 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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