WINDRUSH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 30/10/2430 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/11/2313 November 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-01-04 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/11/2112 November 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELAINE WILKINS / 03/12/2019 |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN GRAHAM WILKINS / 03/12/2019 |
| 04/02/204 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM WILKINS / 03/12/2019 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM WILKINS / 03/12/2019 |
| 25/07/1925 July 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/07/1827 July 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM HAMMOND WILKINS / 15/03/2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/06/1722 June 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/03/1622 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/03/1523 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/05/147 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND WILKINS-CHURCHILL |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/04/133 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 95 SALTERGATE CHESTERFIELD S40 1LA |
| 27/04/1227 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/04/116 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/04/101 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND JANE WILKINS-CHURCHILL / 23/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM HAMMOND WILKINS / 23/03/2010 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILKINS / 01/09/2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 14/05/0214 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/025 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | SHARES AGREEMENT OTC |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 16/02/9616 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/95 |
| 02/10/952 October 1995 | COMPANY NAME CHANGED DRIVELAND PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/10/95 |
| 05/05/955 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 08/03/958 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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