WINDMILL BUILDERS LIMITED

Company number 04681127 ·

Active

85 filings

Date Filing
5 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
5 Jun 2026 Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR England to Windmill Builders Limited Kensington Works Off Nottingham Road Ilkeston Derbyshire DE7 5NY on 2026-06-05 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
19 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 4 pages View document
4 Aug 2025 Unaudited abridged 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
20 Mar 2025 Confirmation statement made on 2025-03-13 with updates · 4 pages View document
10 Oct 2024 Unaudited abridged 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
21 Mar 2024 Confirmation statement made on 2024-03-13 with updates · 4 pages View document
25 Aug 2023 Unaudited abridged 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
22 Mar 2023 Confirmation statement made on 2023-03-13 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
11 Mar 2020 APPOINTMENT TERMINATED, SECRETARY ANNE HOLLIDAY View document
26 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Jun 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM IMOGEN HOUSE 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAM NG13 8GG ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES View document
6 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN WINDMILL / 01/04/2017 View document
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WINDMILL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
25 Nov 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM SUITE 3 24 HIGH STREET, RUDDINGTON NOTTINGHAM NG11 6EA View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046811270004 View document
9 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
12 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046811270003 View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
3 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE HOLLIDAY / 11/05/2012 View document
11 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINDMILL / 11/05/2012 View document
11 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL SHAW / 11/05/2012 View document
28 Feb 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL SHAW / 27/02/2010 View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SHAW / 27/02/2008 View document
3 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
30 Sep 2007 £ NC 1000/100000 30/03 View document
30 Sep 2007 NC INC ALREADY ADJUSTED 30/03/07 View document
30 Sep 2007 £19000 CAPITALISED 30/03/07 View document
23 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
6 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Oct 2006 S366A DISP HOLDING AGM 25/09/06 View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 May 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
14 Nov 2005 RE:CAP £999 05/10/05 View document
14 Nov 2005 VARYING SHARE RIGHTS AND NAMES View document
14 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
12 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
8 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
6 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2003 REGISTERED OFFICE CHANGED ON 10/05/03 FROM: KENSINGTON WORKS NOTTINGHAM ROAD ILKESTON DERBYSHIRE DE7 5NY View document
10 May 2003 LOCATION OF REGISTER OF MEMBERS View document
14 Mar 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
13 Mar 2003 DIRECTOR RESIGNED View document
13 Mar 2003 NEW SECRETARY APPOINTED View document
13 Mar 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 SECRETARY RESIGNED View document
27 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document