WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Director's details changed for Andrew Richard Watts on 2025-07-14 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-04-26 with updates |
| 01/03/241 March 2024 | Director's details changed for Mr Jeffrey David Owen on 2024-02-28 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Appointment of Mr Andrew Richard Watts as a secretary on 2022-12-08 |
| 13/12/2213 December 2022 | Appointment of Mr Derrick Laland Robson as a director on 2022-09-14 |
| 13/12/2213 December 2022 | Termination of appointment of Derrick Laland Robson as a secretary on 2022-12-08 |
| 29/11/2229 November 2022 | Termination of appointment of John Stephen Wood as a director on 2021-12-01 |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILD |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/05/1513 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WILD / 10/07/2014 |
| 09/12/149 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | SECRETARY APPOINTED MR DERRICK LALAND ROBSON |
| 02/05/132 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY DERRICK ROBSON |
| 12/11/1212 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DERRICK LALAND ROBSON / 06/06/2011 |
| 22/05/1222 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WILD |
| 26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLTON |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED JOHN SHORT |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MERVYN BLADES |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LIONEL HEHIR |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL NORMAN HEHIR / 26/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WATTS / 26/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID OWEN / 26/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MERVYN JOHN BLADES / 26/04/2010 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR JOHN STEPHEN WOOD |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR GEORGE DOUGLAS SCOTT |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MR MARK CHARLTON |
| 15/07/0915 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/099 July 2009 | COMPANY NAME CHANGED GROUNDWORK SUSTAINABLE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/07/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MACFARLANE |
| 08/12/088 December 2008 | DIRECTOR APPOINTED DR MERVYN JOHN BLADES |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 11/08/0811 August 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED ANDREW RICHARD WATTS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED JEFFREY DAVID OWEN |
| 16/07/0716 July 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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