WIND PROSPECT DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 23/11/2423 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/01/2423 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/12/201 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 23/11/1923 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/11/1824 November 2018 | SAIL ADDRESS CHANGED FROM: 7 HILL STREET BRISTOL BS1 5PU ENGLAND |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/02/1814 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/01/1829 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 07/09/177 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HANNAH |
| 28/04/1728 April 2017 | SECRETARY APPOINTED MR EUAN PORTER CAMERON |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 7 HILL STREET BRISTOL BS1 5PU |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1525 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 19/12/1419 December 2014 | SAIL ADDRESS CHANGED FROM: C/O EDF ENERGY RENEWABLES ENDEAVOUR HOUSE VICTORY WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XL UNITED KINGDOM |
| 19/12/1419 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | AMENDING 288A RECEIVED FOR RICHARD BARKER, INCORRECT DOB ON ORIGINAL 288A |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR ENGLAND |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | SECTION 519 |
| 27/01/1427 January 2014 | SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HENDERSON |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN |
| 04/12/134 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR EUAN PORTER CAMERON / 30/07/2012 |
| 01/08/121 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT RAYMOND HENDERSON / 30/07/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARKER / 30/07/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 30/07/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EGAL / 30/07/2012 |
| 06/12/116 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | ADOPT ARTICLES 30/07/2010 |
| 09/08/109 August 2010 | SAIL ADDRESS CHANGED FROM: C/O EDF ENERGY RENEWABLES 5TH FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARKER / 18/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EGAL / 18/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT RAYMOND HENDERSON / 21/11/2009 |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 40 GROSVENOR PLACE LONDON SW1 7AA |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHEL TROUSSEAU |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR YVON ANDRE |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR MICHEL TROUSSEAU |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 8TH FLOOR NORTH CLIFTON HEIGHTS CLIFTON BRISTOL BS8 1EJ |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR CHRISTIAN EGAL |
| 04/12/084 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG |
| 22/09/0622 September 2006 | AUDITOR'S RESIGNATION |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 30 QUEEN SQUARE BRISTOL BS1 4ND |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 19 ORCHARD STREET BRISTOL BS1 5EG |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | COMPANY NAME CHANGED DEEP PONDER LIMITED CERTIFICATE ISSUED ON 02/02/01 |
| 24/11/0024 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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