WINDTECHS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 02/04/252 April 2025 | Notification of Rsk Environment Limited as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Cessation of Can Renewables Limited as a person with significant control on 2025-03-31 |
| 24/02/2524 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 16/09/2416 September 2024 | Registration of charge 063696500002, created on 2024-09-06 |
| 12/06/2412 June 2024 | Appointment of Ryan Greatrick as a director on 2024-06-01 |
| 26/03/2426 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 20/12/2320 December 2023 | Termination of appointment of Seth Jones as a director on 2023-08-31 |
| 20/12/2320 December 2023 | Termination of appointment of David Rose as a director on 2023-08-31 |
| 21/11/2321 November 2023 | Termination of appointment of Stephen John Lee as a director on 2023-11-10 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Director's details changed for Mr Seth Jones on 2022-09-14 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 14/09/2214 September 2022 | Director's details changed for Mr David Rose on 2022-09-14 |
| 10/05/2210 May 2022 | Previous accounting period shortened from 2022-08-31 to 2022-03-31 |
| 04/05/224 May 2022 | Cessation of Seth Jones as a person with significant control on 2022-04-29 |
| 04/05/224 May 2022 | Termination of appointment of David Rose as a secretary on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Sally Evans as a secretary on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Mark Richardson as a director on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Dr George William Tuckwell as a director on 2022-04-29 |
| 04/05/224 May 2022 | Registered office address changed from Bryn Rhedyn Pontdolgoch Caersws Powys SY17 5JE to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2022-05-04 |
| 04/05/224 May 2022 | Appointment of Ms Abigail Sarah Draper as a director on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Alasdair Alan Ryder as a director on 2022-04-29 |
| 04/05/224 May 2022 | Notification of Can Renewables Limited as a person with significant control on 2022-04-29 |
| 04/05/224 May 2022 | Cessation of David Rose as a person with significant control on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/04/2014 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/04/1911 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/04/1823 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/10/151 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/10/147 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SETH JONES / 11/04/2014 |
| 02/10/132 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM PEN-Y-GELLI MILL, KERRY NEWTOWN POWYS SY16 4LY |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SETH JONES / 15/08/2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/04/1313 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SETH JONES / 01/04/2012 |
| 18/09/1218 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/09/1027 September 2010 | PREVEXT FROM 31/07/2010 TO 31/08/2010 |
| 20/09/1020 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 18/12/0918 December 2009 | PREVSHO FROM 30/09/2009 TO 31/07/2009 |
| 05/10/095 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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