WINDMILL 4 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Purchase of own shares. |
| 03/03/253 March 2025 | Certificate of change of name |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 23/12/2423 December 2024 | Registered office address changed from Unit 4 Sovereign Business Park Albert Drive Burgess Hill West Sussex RH15 9TY to 32 Kings House 8 Queens Gardens Hove BN3 2QU on 2024-12-23 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Current accounting period extended from 2024-01-31 to 2024-06-30 |
| 30/11/2330 November 2023 | Satisfaction of charge 2 in full |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 24/02/2224 February 2022 | Director's details changed for Mr Stephen John Beckett on 2022-01-16 |
| 24/02/2224 February 2022 | Change of details for Mr Stephen John Beckett as a person with significant control on 2022-01-16 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/10/211 October 2021 | Change of details for Mr Stephen John Beckett as a person with significant control on 2021-01-19 |
| 01/10/211 October 2021 | Director's details changed for Mr Stephen John Beckett on 2021-01-19 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/09/1921 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 03/10/183 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 23/07/1723 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/10/1524 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/11/1411 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/11/1312 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 12/05/1312 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/11/1211 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/10/116 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BECKETT |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BECKETT / 28/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/10/0929 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 100 CHURCH STREET BRIGHTON SUSSEX BN1 1UJ |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/09/0226 September 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 05/10/985 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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