WINDMILL EXTRUSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 26/11/2426 November 2024 | Registration of charge 039216690023, created on 2024-11-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 06/12/236 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 01/12/231 December 2023 | Registration of charge 039216690022, created on 2023-11-24 |
| 01/12/231 December 2023 | Satisfaction of charge 039216690021 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 07/12/227 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 29/11/2229 November 2022 | Registration of charge 039216690021, created on 2022-11-25 |
| 28/11/2228 November 2022 | Satisfaction of charge 039216690019 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 05/05/225 May 2022 | Satisfaction of charge 039216690017 in full |
| 05/05/225 May 2022 | Satisfaction of charge 039216690010 in full |
| 29/04/2229 April 2022 | Registration of charge 039216690020, created on 2022-04-21 |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 26/11/2126 November 2021 | Registration of charge 039216690019, created on 2021-11-26 |
| 26/11/2126 November 2021 | Satisfaction of charge 039216690018 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/11/1912 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690013 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690014 |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039216690015 |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690011 |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 11/10/1811 October 2018 | SECOND FILING OF TM01 FOR MICHAEL SIEGRIED MEYER |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR GRAEME DAVID OLSEN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690012 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039216690014 |
| 24/11/1724 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039216690013 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIEGFRIED MEYER / 01/05/2017 |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039216690012 |
| 03/06/163 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/06/1526 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TONKIN |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN SIMPSON |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOKE |
| 23/10/1423 October 2014 | COMPANY BUSINESS 03/10/2014 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/10/1411 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039216690011 |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039216690010 |
| 02/10/142 October 2014 | STATEMENT BY DIRECTORS |
| 02/10/142 October 2014 | REDUCE ISSUED CAPITAL 02/10/2014 |
| 02/10/142 October 2014 | SOLVENCY STATEMENT DATED 02/10/14 |
| 02/10/142 October 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 100000 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 18-19 PRINCEWOOD ROAD CORBY NORTHAMPTONSHIRE NN17 4AP |
| 23/05/1423 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/05/1324 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR PETER KINGSLEY JONES |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ARTICLES OF ASSOCIATION |
| 26/04/1126 April 2011 | ALTER ARTICLES 06/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR OLIVER CHARLES TONKIN |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/05/1024 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 29/06/0929 June 2009 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/09/066 September 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0629 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 18-19 PRINCEWOOD ROAD CORBY NORTHAMPTONSHIRE NN17 4AP |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 15/04/0315 April 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0311 March 2003 | NC INC ALREADY ADJUSTED 25/02/03 |
| 11/03/0311 March 2003 | £ NC 120650/7420612 25/0 |
| 07/03/037 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/03/037 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNIT 6 RIVERWEY INDUSTRIAL PARK ALTON HAMPSHIRE GU34 2QL |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | DIR EMPOWERED EXECUTE 18/01/01 |
| 27/02/0127 February 2001 | TERM LOAN CREDIT FACILI 18/01/01 |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | AUDITOR'S RESIGNATION |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS; AMEND |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0015 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0014 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | S366A DISP HOLDING AGM 03/05/00 |
| 19/05/0019 May 2000 | CONSO CONVE 10/05/00 |
| 19/05/0019 May 2000 | ALTER ARTICLES 10/05/00 |
| 19/05/0019 May 2000 | ADOPT ARTICLES 10/05/00 |
| 19/05/0019 May 2000 | VARYING SHARE RIGHTS AND NAMES 10/05/00 |
| 19/05/0019 May 2000 | £ IC 120650/89281 10/05/00 £ SR [email protected]=31369 |
| 11/04/0011 April 2000 | ALTER MEM AND ARTS 16/03/00 |
| 11/04/0011 April 2000 | £ NC 1000/89541 30/03/00 |
| 11/04/0011 April 2000 | £ NC 89541/120650 30/03/00 |
| 10/04/0010 April 2000 | S-DIV 08/03/00 |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WA |
| 30/03/0030 March 2000 | ADOPTARTICLES08/03/00 |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | COMPANY NAME CHANGED INHOCO 2010 LIMITED CERTIFICATE ISSUED ON 09/03/00 |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00 |
| 08/02/008 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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