TRADEWINDS ENGINEERING LIMITED

Company number 07319779 ·

Active

59 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-07-20 with updates · 5 pages View document
7 Apr 2026 Satisfaction of charge 073197790001 in full · 4 pages View document
10 Dec 2025 Second filing of Confirmation Statement dated 2025-07-20 · 3 pages View document
10 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
6 Aug 2025 Change of details for Stirling Enterprise Limited as a person with significant control on 2025-08-06 · 2 pages View document
6 Aug 2025 Registered office address changed from Unit 9a Courtlands Industrial Estate Norton Fitzwarren Taunton Somerset TA2 6NS England to Unit 6a Courtlands Industrial Estate Norton Fitzwarren Taunton Somerset TA2 6NS on 2025-08-06 · 1 page View document
21 Jul 2025 Confirmation statement made on 2025-07-20 with updates · 5 pages View document
15 Jan 2025 Previous accounting period extended from 2024-11-30 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Director's details changed for Mr Stuart Howard Ginbey on 2024-11-14 · 2 pages View document
15 Nov 2024 Change of details for a person with significant control · 2 pages View document
3 Nov 2024 Memorandum and Articles of Association · 17 pages View document
3 Nov 2024 Resolutions · 1 page View document
3 Nov 2024 Resolutions · 1 page View document
24 Oct 2024 Notification of Stirling Enterprise Limited as a person with significant control on 2024-10-24 · 2 pages View document
24 Oct 2024 Cessation of Stuart Howard Ginbey as a person with significant control on 2024-10-24 · 1 page View document
29 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 13 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-20 with updates · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
3 Aug 2023 Confirmation statement made on 2023-07-20 with updates · 5 pages View document
24 Jul 2023 Director's details changed for Mr Stuart Howard Ginbey on 2023-07-24 · 2 pages View document
24 Jul 2023 Change of details for Mr Stuart Howard Ginbey as a person with significant control on 2023-07-24 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
22 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
17 Jun 2021 Registration of charge 073197790001, created on 2021-06-16 · 23 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Nov 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM UNIT 11, SIMMONDS PLACE KINGSMILL INDUSTRIAL ESTATE SAUNDERS WAY CULLOMPTON EX15 1BS ENGLAND View document
13 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
24 Jul 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM UNIT 3K WESTPARK 26 CHELSTON WELLINGTON TA21 9AD ENGLAND View document
25 Mar 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM UNIT 4 HATCH MEWS BUSINESS PARK STATION ROAD HATCH BEAUCHAMP TAUNTON SOMERSET TA3 6SE View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
26 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
13 May 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
5 Aug 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
14 May 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
31 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
30 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOWARD GINBEY / 01/08/2013 View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
8 Mar 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM BRUNEL HOUSE COOK WAY BINDON ROAD TAUNTON SOMERSET TA2 6BJ UNITED KINGDOM View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
23 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
15 Mar 2012 PREVEXT FROM 31/07/2011 TO 30/11/2011 View document
10 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders · 3 pages View document
20 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document