WIND & SUN LIMITED
Company number 03403803 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-21 · 3 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 18 May 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 5 May 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 23 May 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 May 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 14 May 2022 | Previous accounting period shortened from 2022-12-31 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 11 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 5 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 21 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM HUMBER MARSH STOKE PRIOR LEOMINSTER HEREFORDSHIRE HR6 0NR | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 21 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 20 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY FRANK WADE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 9 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 27 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 5 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 9 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 5 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 2 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED MISS CLAIRE ELIZABETH MANNING | View document |
| 28 Sep 2011 | SECRETARY APPOINTED MISS CLAIRE ELIZABETH MANNING | View document |
| 13 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 1 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRANK WADE / 01/01/2010 | View document |
| 17 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 May 1999 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | REGISTERED OFFICE CHANGED ON 02/02/98 FROM: NEW ABBEY COURT 1 STERT STREET ABINGDON OXFORDSHIRE OX14 3JF | View document |
| 29 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 | View document |
| 10 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1997 | £ NC 1000/100000 05/08/97 | View document |
| 2 Sep 1997 | NC INC ALREADY ADJUSTED 06/08/97 | View document |
| 2 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/97 | View document |
| 2 Sep 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/97 | View document |
| 22 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1997 | DIRECTOR RESIGNED | View document |
| 22 Aug 1997 | SECRETARY RESIGNED | View document |
| 22 Aug 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 14 Aug 1997 | COMPANY NAME CHANGED ASHSTOCK 1547 LIMITED CERTIFICATE ISSUED ON 15/08/97 | View document |
| 15 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |