THE WINDMILL STUDIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 09/12/249 December 2024 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 19/10/2319 October 2023 | Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to Suite 1B1 Argyle House Northside, Joel Street Northwood Hills HA6 1NW on 2023-10-19 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/06/235 June 2023 | Change of details for Jade Bridie Cooper as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Secretary's details changed for Miss Jade Bridie Cooper on 2023-06-05 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 05/08/195 August 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADE BRIDIE COOPER |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN MCPHEE |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANN MCPHEE |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS JADE BRIDIE MCPHEE / 08/04/2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/07/1614 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/03/1623 March 2016 | PREVEXT FROM 30/06/2015 TO 31/07/2015 |
| 02/07/152 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM 106 THE AVENUE PINNER MIDDLESEX HA5 5BJ |
| 22/03/1522 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/08/1421 August 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS JADE BRIDIE MCPHEE / 03/07/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON MCPHEE |
| 09/09/139 September 2013 | SECRETARY APPOINTED MISS JADE BRIDIE MCPHEE |
| 09/09/139 September 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 09/09/139 September 2013 | 04/06/12 STATEMENT OF CAPITAL GBP 10980 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/06/1213 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/06/1113 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TUCKER |
| 17/06/1017 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN MCPHEE / 12/11/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY IGP CORPORATE NOMINEES LTD. |
| 03/06/083 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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