WIND TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 19/12/2219 December 2022 | Notification of Warwick Family Properties Limited as a person with significant control on 2020-09-30 |
| 19/12/2219 December 2022 | Cessation of Andrew Mark Warwick as a person with significant control on 2020-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/09/2225 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 25/01/2225 January 2022 | Appointment of Mr Benjamin John Warwick as a secretary on 2022-01-25 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/05/2021 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARWICK |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER JONES |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ROGER JONES |
| 10/02/1410 February 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROGER JONES |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR ANDREW MARK WARWICK |
| 13/01/1413 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM WENTWORTH HOUSE THE SQUARE WICKHAM HAMPSHIRE PO17 5JP |
| 20/06/1320 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/03/139 March 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/12/1024 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 30/07/1030 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/01/102 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WARWICK / 01/10/2009 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED DR JOHN RICHARD WARWICK |
| 09/05/099 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/023 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/01/936 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 22/12/89; NO CHANGE OF MEMBERS |
| 19/06/8919 June 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: C/O R G WARWICK & PARTNERS LTD THE SQUARE WICKHAM HAMPSHIRE PO17 5JP |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/03/8826 March 1988 | WD 23/02/88 AD 31/10/87--------- £ SI 98@1=98 £ IC 2/100 |
| 01/03/881 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 8 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8715 September 1987 | ALTER MEM AND ARTS 040887 |
| 03/08/873 August 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | CERTIFICATE OF INCORPORATION |
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