WIND PROSPECT LIMITED
Company number 03011376 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Voluntary arrangement supervisor's abstract of receipts and payments to 2026-06-06 · 28 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 17 May 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 16 May 2026 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 15 May 2026 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 14 May 2026 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 13 May 2026 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 12 May 2026 | Confirmation statement made on 2021-01-01 with no updates · 3 pages | View document |
| 8 Aug 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2025-06-06 · 25 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 18 Jul 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-06-06 · 27 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 7 Aug 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-06-06 · 26 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 5 Jul 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-06-06 · 26 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 06/06/2020 | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 06/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030113760004 | View document |
| 4 Jul 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 06/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 21 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM MORRIS | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030113760004 | View document |
| 26 Jun 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JENS HOEHNE | View document |
| 28 Apr 2017 | SECRETARY APPOINTED EUAN PORTER CAMERON | View document |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 7 HILL STREET BRISTOL BS1 5PU | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HANNAH | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 18 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLAN | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 6 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 15 Oct 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLENDER | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVES | View document |
| 10 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 23 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN AIMERS | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED JAMES LEE HOLLENDER | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Aug 2012 | DIRECTOR APPOINTED MR JENS ACHIM HOEHNE | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG | View document |
| 25 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON | View document |
| 16 Jan 2012 | SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN PALMER | View document |
| 13 May 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM GROVES | View document |
| 13 May 2011 | DIRECTOR APPOINTED MR COLIN DAVID AIMERS | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 28/01/2011 | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MORRIS / 28/01/2011 | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PALMER / 28/01/2011 | View document |
| 28 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MR RICHARD BARKER | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 | View document |
| 28 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALLAN / 31/12/2009 | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: ELLIOTT BUNKER LTD CHARTERED ACCOUNTANTS 30 QUEENS SQUARE BRISTOL BS1 3ND | View document |
| 21 Feb 2005 | SECRETARY RESIGNED | View document |
| 21 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 24 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 18/01/03; NO CHANGE OF MEMBERS | View document |
| 27 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 18/01/02; NO CHANGE OF MEMBERS | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 19 ORCHARD STREET BRISTOL BS1 5EG | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 18/01/00; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 18/01/97; CHANGE OF MEMBERS | View document |
| 22 Jan 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: 19 ORCHARD STREET BRISTOL BS1 5EQ | View document |
| 13 Jan 1997 | ALTER MEM AND ARTS 09/01/97 | View document |
| 13 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 4 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 4 Dec 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL BS8 3NN | View document |
| 4 Dec 1996 | SECRETARY RESIGNED | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 30 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1996 | DIRECTOR RESIGNED | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1996 | DIRECTOR RESIGNED | View document |
| 22 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | DIRECTOR RESIGNED | View document |
| 14 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 11 Aug 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/04/96 | View document |
| 29 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: ORLINGBURY HOUSE LEWES ROAD,FOREST ROW EAST SUSSEX RH18 5AA | View document |
| 6 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |