WINDRUSH TRADING LIMITED
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Date | Description |
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20/08/2520 August 2025 New | Previous accounting period extended from 2025-03-31 to 2025-07-31 |
06/03/256 March 2025 | Registered office address changed from 6 Azara Parade Bracklesham Lane Chichester West Sussex PO20 8HP England to Windrush Farm Road Bracklesham Bay Chichester PO20 8JT on 2025-03-06 |
02/01/252 January 2025 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
12/10/2312 October 2023 | Confirmation statement made on 2023-09-13 with updates |
25/09/2325 September 2023 | Change of details for Mr Andrew Thomas Stevens as a person with significant control on 2023-08-12 |
25/09/2325 September 2023 | Change of details for Mr Andrew Thomas Stevens as a person with significant control on 2023-08-12 |
22/09/2322 September 2023 | Notification of Margaret Christine Stevens as a person with significant control on 2023-08-12 |
22/09/2322 September 2023 | Change of details for Mr Andrew Thomas Stevens as a person with significant control on 2023-08-12 |
12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
16/09/2216 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
23/11/2123 November 2021 | Registered office address changed from 6 6 Azara Parade Bracklesham Lane Bracklesham Bay West Sussex PO20 8HP England to 6 Azara Parade Bracklesham Lane Chichester West Sussex PO20 8HP on 2021-11-23 |
22/11/2122 November 2021 | Registered office address changed from Windrush, Farm Road Bracklesham Bay West Sussex PO20 8JT to 6 6 Azara Parade Bracklesham Lane Bracklesham Bay West Sussex PO20 8HP on 2021-11-22 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
08/10/158 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
08/10/158 October 2015 | SAIL ADDRESS CHANGED FROM: WINDRUSH BRACKLESHAM LANE BRACKLESHAM BAY CHICHESTER WEST SUSSEX PO20 8HP ENGLAND |
08/06/158 June 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/09/1411 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
11/09/1411 September 2014 | SAIL ADDRESS CREATED |
11/09/1411 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
22/10/1322 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
04/10/124 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
04/10/114 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
10/10/1010 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS STEVENS / 11/09/2010 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
23/10/0923 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
15/09/0815 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
12/10/0712 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
16/10/0616 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 7 PYLE CLOSE COWPLAIN HAMPSHIRE PO8 8JN |
16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED |
13/10/0613 October 2006 | LOCATION OF REGISTER OF MEMBERS |
13/10/0613 October 2006 | LOCATION OF DEBENTURE REGISTER |
03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
11/10/0511 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
04/11/044 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
10/11/0310 November 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
10/10/0210 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
07/08/027 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
22/10/0122 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
26/10/0026 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS |
01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
29/10/9929 October 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
18/10/9918 October 1999 | SECRETARY'S PARTICULARS CHANGED |
26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
13/10/9813 October 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
16/09/9716 September 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
23/09/9623 September 1996 | DIRECTOR RESIGNED |
23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 18 DOLPHIN COURT THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP |
23/09/9623 September 1996 | SECRETARY RESIGNED |
11/09/9611 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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