WIND TECH LIMITED

Company number 02047622 ·

Active

115 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 12 pages View document
4 Feb 2026 Termination of appointment of Andrew Mark Warwick as a director on 2026-02-03 · 1 page View document
4 Feb 2026 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Jul 2025 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-19 with updates · 5 pages View document
19 Dec 2022 Notification of Warwick Family Properties Limited as a person with significant control on 2020-09-30 · 2 pages View document
19 Dec 2022 Cessation of Andrew Mark Warwick as a person with significant control on 2020-09-30 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 11 pages View document
1 Feb 2022 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
25 Jan 2022 Appointment of Mr Benjamin John Warwick as a secretary on 2022-01-25 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
21 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
1 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD WARWICK View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
6 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
22 Dec 2015 Annual return made up to 22 December 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Dec 2014 Annual return made up to 22 December 2014 with full list of shareholders View document
22 Dec 2014 APPOINTMENT TERMINATED, SECRETARY DAVID ROGER JONES View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER JONES View document
10 Feb 2014 CURREXT FROM 31/03/2014 TO 30/09/2014 View document
13 Jan 2014 DIRECTOR APPOINTED MR ANDREW MARK WARWICK View document
13 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
13 Jan 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM WENTWORTH HOUSE THE SQUARE WICKHAM HAMPSHIRE PO17 5JP View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN ROGER JONES View document
20 Jun 2013 31/03/13 TOTAL EXEMPTION FULL View document
9 Mar 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
5 Jul 2012 31/03/12 TOTAL EXEMPTION FULL View document
23 Dec 2011 Annual return made up to 22 December 2011 with full list of shareholders View document
13 Jun 2011 31/03/11 TOTAL EXEMPTION FULL View document
24 Dec 2010 Annual return made up to 22 December 2010 with full list of shareholders View document
30 Jul 2010 31/03/10 TOTAL EXEMPTION FULL View document
2 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
2 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WARWICK / 01/10/2009 View document
9 Jul 2009 DIRECTOR APPOINTED DR JOHN RICHARD WARWICK View document
9 May 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Dec 2008 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
21 May 2008 31/03/08 TOTAL EXEMPTION FULL View document
3 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
19 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Feb 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
14 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
6 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Feb 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
21 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Oct 2002 LOCATION OF REGISTER OF MEMBERS View document
3 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
28 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
10 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
23 Jun 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
21 Jan 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View document
18 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
7 Jan 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS View document
17 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
14 Jan 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS View document
23 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
4 Jan 1996 RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
16 Dec 1994 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS View document
16 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
16 Dec 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
16 Dec 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Feb 1994 RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS View document
3 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
6 Jan 1993 RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS View document
18 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
10 Feb 1992 RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS View document
3 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 Jan 1991 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS View document
17 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
21 Jan 1990 RETURN MADE UP TO 22/12/89; NO CHANGE OF MEMBERS View document
21 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
19 Jun 1989 REGISTERED OFFICE CHANGED ON 19/06/89 FROM: C/O R G WARWICK & PARTNERS LTD THE SQUARE WICKHAM HAMPSHIRE PO17 5JP View document
6 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
13 Feb 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS View document
5 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
26 Mar 1988 WD 23/02/88 AD 31/10/87--------- £ SI 98@1=98 £ IC 2/100 View document
1 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Mar 1988 REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 8 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE View document
1 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Sep 1987 ALTER MEM AND ARTS 040887 View document
3 Aug 1987 NEW DIRECTOR APPOINTED View document
18 Aug 1986 CERTIFICATE OF INCORPORATION View document