FALFIELD WINDMILLS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 19/01/2519 January 2025 | Termination of appointment of Anthony Frederick Davis as a director on 2025-01-10 |
| 29/12/2429 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Appointment of Mr Clive Allsop as a director on 2023-01-01 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 10/01/2310 January 2023 | Registered office address changed from 2 Watermill Close, Mill Lane Falfield Wotton-Under-Edge Gloucestershire GL12 8BW to 17 Watermill Close, Mill Lane Falfield Wotton-Under-Edge GL12 8BW on 2023-01-10 |
| 10/01/2310 January 2023 | Register(s) moved to registered inspection location 4 Watermill Close Falfield Wotton-Under-Edge GL12 8BW |
| 26/12/2226 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 27/12/2127 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/01/2110 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | SAIL ADDRESS CHANGED FROM: 15 WATERMILL CLOSE, MILL LANE FALFIELD WOTTON-UNDER-EDGE GL12 8BW ENGLAND |
| 13/01/1813 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN VERRALL |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MRS LEANNE JENNY FARE |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | SAIL ADDRESS CREATED |
| 16/05/1616 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 12/05/1512 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR |
| 28/02/1528 February 2015 | DIRECTOR APPOINTED DR KAREN ELIZABETH VERRALL |
| 11/01/1511 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 11/01/1511 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROSS TAYLOR / 01/01/2015 |
| 21/10/1421 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENDZEL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | SAIL ADDRESS CREATED |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 1 WATERMILL CLOSE FALFIELD GLOUCESTERSHIRE GL12 8BW |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR JASON ROSS TAYLOR |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOAN KERSHAW |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER KERSHAW |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR ANTHONY FREDERICK DAVIS |
| 20/05/1320 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 16/05/1216 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENDZEL / 01/12/2011 |
| 13/01/1213 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 25/05/1125 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENDZEL / 01/07/2010 |
| 12/10/1012 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILIP KERSHAW / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENDZEL / 23/01/2010 |
| 23/01/1023 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 18/11/0918 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 09/01/07; CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 09/01/05; CHANGE OF MEMBERS |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 09/01/04; NO CHANGE OF MEMBERS |
| 04/04/034 April 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 09/01/02; CHANGE OF MEMBERS |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: SUMMERHILL MILL LANE, FALFIELD WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8BW |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 09/01/01; CHANGE OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 6 WATERMILL CLOSE MILL LANE FALFIELD GLOUCESTERSHIRE GL12 8BW |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/02/9826 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | SECRETARY RESIGNED |
| 11/03/9611 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/03/96 |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/01/959 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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