THE WINDMILL PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 13/08/2513 August 2025 | Application to strike the company off the register |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-30 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 17/12/1917 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN CABOURN / 09/05/2018 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM THE GARDEN HOUSE 54 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE NE3 1LX |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN CABOURN / 09/05/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/07/1211 July 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DISS40 (DISS40(SOAD)) |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/05/1111 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CABOURN / 31/01/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CABOURN / 31/03/2009 |
| 01/10/091 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET CABOURNE / 31/03/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CABOURN / 23/07/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 14/04/08; CHANGE OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM RADCLIFFE PHOTOGRAPHY BUILDING BENFIELD STUDIOS BENFIELD BUSINESS PARK NEWCASTLE UPON TYNE NE6 4NQ |
| 10/09/0810 September 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 6 CHIMNEY MILL CLAREMONT ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE2 4AL |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 18/02/0318 February 2003 | AUDITORS RESIGNATION |
| 03/05/023 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | COMPANY NAME CHANGED NIGEL CABOURN LIMITED CERTIFICATE ISSUED ON 14/12/00 |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 28/02/97 |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/08/9611 August 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 03/06/963 June 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9231 May 1992 | SECRETARY RESIGNED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 05/06/905 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/01 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 22/04/8822 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | WD 17/02/88 AD 01/11/84--------- £ SI 9900@1=9900 £ IC 100/10000 |
| 29/01/8829 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8824 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 011185 |
| 24/01/8824 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/84 |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 70/78 BLENHEIM STREET NEWCASTLE UPON TYNE |
| 11/01/8811 January 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | RETURN MADE UP TO 30/10/84; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 06/02/876 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 04/11/864 November 1986 | FIRST GAZETTE |
| 16/08/8416 August 1984 | MEMORANDUM OF ASSOCIATION |
| 22/04/8322 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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