GARSTANG WIND DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Termination of appointment of Orlando Valentine Hilton as a director on 2025-09-22 |
| 22/09/2522 September 2025 New | Appointment of Ilja Ostropicki as a director on 2025-09-22 |
| 08/09/258 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 26/09/2326 September 2023 | Director's details changed for Mr Nicholas John Wood on 2023-07-17 |
| 26/09/2326 September 2023 | Director's details changed for Mr Orlando Valentine Hilton on 2023-07-17 |
| 21/08/2321 August 2023 | Change of details for Resonance Industrial Wind Portfolio Limited as a person with significant control on 2023-07-17 |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/11/2115 November 2021 | Director's details changed for Mr Orlando Valentine Hilton on 2021-11-12 |
| 05/11/215 November 2021 | Director's details changed for Mr Orlando Valentine Hilton on 2021-11-03 |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 1 TUDOR STREET TUDOR STREET LONDON EC4Y 0AH ENGLAND |
| 31/07/2031 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 11/04/2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 20/02/1820 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENTOO FUND SERVICES LIMITED / 19/02/2018 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PEPLOE |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 24/03/2017 |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CORPORATE SECRETARY APPOINTED GENTOO FUND SERVICES LIMITED |
| 13/06/1613 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MRS MELANIE PEPLOE |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA COLLINS |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 7 HILL STREET BRISTOL BS1 5PU |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY SANJIT ELIATAMBY |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | AUDITOR'S RESIGNATION |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DE LASZLO |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN WOOD |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MS FRANCESCA VICTORIA COLLINS |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR ORLANDO VALENTINE HILTON |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LUIS QUIROGA |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON |
| 25/06/1225 June 2012 | SECRETARY APPOINTED MR SANJIT ALLEN ELIATAMBY |
| 31/05/1231 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL AVON BS8 1HG |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 |
| 11/06/1011 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 26/04/2010 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR ROBERT DAMON DE LASZLO |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR LUIS QUIROGA |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALDER |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EUAN CAMERON |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES KARKI |
| 04/09/094 September 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MARTIN ARTHUR ALDER |
| 16/05/0916 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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