WINDMILL PLANTS AND NURSERIES LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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07/11/237 November 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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25/10/2225 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/10/218 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM MILL FARM FLEETWOOD ROAD, WESHAM PRESTON LANCASHIRE PR4 3HD

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/10/1528 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/06/1328 June 2013 APPOINTMENT TERMINATED, SECRETARY ADVANTAGE ACCOUNTANTS LTD

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31/10/1231 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/11/1118 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/12/107 December 2010 Annual return made up to 30 September 2010 with full list of shareholders

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07/12/107 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVANTAGE ACCOUNTANTS LTD / 30/09/2010

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/11/0927 November 2009 APPOINTMENT TERMINATED, SECRETARY KEITH RYDER

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27/11/0927 November 2009 CORPORATE SECRETARY APPOINTED ADVANTAGE ACCOUNTANTS LTD

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27/11/0927 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/11/0813 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/04/0814 April 2008 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/04/0712 April 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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06/11/066 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/10/0526 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/11/044 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/10/0328 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/05/0317 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/034 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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27/01/0327 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0224 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/027 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 COMPANY NAME CHANGED ATM TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/12/01

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17/12/0117 December 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM: BTC HOUSE CHAPEL HILL, LONGRIDGE PRESTON LANCASHIRE PR3 3JY

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17/12/0117 December 2001 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 SECRETARY RESIGNED

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13/11/0113 November 2001 DIRECTOR RESIGNED

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25/09/0125 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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