WINDRUSH TRADING LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewPrevious accounting period extended from 2025-03-31 to 2025-07-31

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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

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02/01/252 January 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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12/10/2312 October 2023 Confirmation statement made on 2023-09-13 with updates

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25/09/2325 September 2023 Change of details for Mr Andrew Thomas Stevens as a person with significant control on 2023-08-12

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25/09/2325 September 2023 Change of details for Mr Andrew Thomas Stevens as a person with significant control on 2023-08-12

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22/09/2322 September 2023 Notification of Margaret Christine Stevens as a person with significant control on 2023-08-12

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22/09/2322 September 2023 Change of details for Mr Andrew Thomas Stevens as a person with significant control on 2023-08-12

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12/09/2312 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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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

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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

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/09/1723 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/09/1624 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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08/10/158 October 2015 SAIL ADDRESS CHANGED FROM: WINDRUSH BRACKLESHAM LANE BRACKLESHAM BAY CHICHESTER WEST SUSSEX PO20 8HP ENGLAND

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08/06/158 June 2015 PREVEXT FROM 30/09/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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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

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11/09/1411 September 2014 SAIL ADDRESS CREATED

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11/09/1411 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 Annual return made up to 11 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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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 11 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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04/10/114 October 2011 Annual return made up to 11 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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10/10/1010 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS STEVENS / 11/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/10/0712 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 7 PYLE CLOSE COWPLAIN HAMPSHIRE PO8 8JN

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 SECRETARY'S PARTICULARS CHANGED

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13/10/0613 October 2006 LOCATION OF REGISTER OF MEMBERS

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13/10/0613 October 2006 LOCATION OF DEBENTURE REGISTER

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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10/11/0310 November 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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10/10/0210 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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22/10/0122 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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26/10/0026 October 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/10/9929 October 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS

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18/10/9918 October 1999 SECRETARY'S PARTICULARS CHANGED

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26/07/9926 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/10/9813 October 1998 DIRECTOR'S PARTICULARS CHANGED

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13/10/9813 October 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 SECRETARY'S PARTICULARS CHANGED

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14/07/9814 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/09/9716 September 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS

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23/09/9623 September 1996 NEW SECRETARY APPOINTED

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23/09/9623 September 1996 NEW DIRECTOR APPOINTED

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23/09/9623 September 1996 DIRECTOR RESIGNED

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23/09/9623 September 1996 REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 18 DOLPHIN COURT THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP

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23/09/9623 September 1996 SECRETARY RESIGNED

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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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