WIND DIRECT LIMITED
Company number 07335848 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr Iestyn Rhys Morgan on 2025-07-16 · 2 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr Andrew Rhys Crossman on 2025-07-16 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 20 May 2025 | Registered office address changed from Number One Waterton Park Bridgend Mid Glamorgan CF31 3PH to 1000B Central Park Western Avenue Bridgend CF31 3RT on 2025-05-20 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 21 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 10 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 3 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 2 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR UNITED KINGDOM | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR ANDREW CROSSMAN | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN EVAN DAVID | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR IESTYN RHYS MORGAN | View document |
| 29 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EUAN CAMERON | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HANNAH | View document |
| 22 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR EUAN PORTER CAMERON / 25/04/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG | View document |
| 16 Jan 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 16 Jan 2012 | SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON | View document |
| 26 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 11 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION · 2 pages | View document |
| 11 Mar 2011 | COMPANY NAME CHANGED RENEWABLES DIRECT LIMITED CERTIFICATE ISSUED ON 11/03/11 · 3 pages | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM MORRIS | View document |
| 10 Nov 2010 | SECRETARY APPOINTED MR MALCOLM STUART THOMSON | View document |
| 4 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |