WINDMILL EXTRUSIONS LIMITED
Company number 03921669 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 9 Jan 2026 | Accounts for a small company made up to 2025-06-30 · 12 pages | View document |
| 26 Nov 2025 | Registration of charge 039216690024, created on 2025-11-24 · 40 pages | View document |
| 26 Nov 2025 | Satisfaction of charge 039216690023 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 11 Dec 2024 | Accounts for a small company made up to 2024-06-30 · 11 pages | View document |
| 26 Nov 2024 | Registration of charge 039216690023, created on 2024-11-25 · 40 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 6 Dec 2023 | Accounts for a small company made up to 2023-06-30 · 11 pages | View document |
| 1 Dec 2023 | Registration of charge 039216690022, created on 2023-11-24 · 40 pages | View document |
| 1 Dec 2023 | Satisfaction of charge 039216690021 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 7 Dec 2022 | Accounts for a small company made up to 2022-06-30 · 11 pages | View document |
| 29 Nov 2022 | Registration of charge 039216690021, created on 2022-11-25 · 40 pages | View document |
| 28 Nov 2022 | Satisfaction of charge 039216690019 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with no updates · 3 pages | View document |
| 5 May 2022 | Satisfaction of charge 039216690010 in full · 1 page | View document |
| 5 May 2022 | Satisfaction of charge 039216690017 in full · 1 page | View document |
| 29 Apr 2022 | Registration of charge 039216690020, created on 2022-04-21 · 9 pages | View document |
| 3 Dec 2021 | Accounts for a small company made up to 2021-06-30 · 12 pages | View document |
| 26 Nov 2021 | Registration of charge 039216690019, created on 2021-11-26 · 40 pages | View document |
| 26 Nov 2021 | Satisfaction of charge 039216690018 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 10 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690013 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 3 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690011 | View document |
| 3 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690014 | View document |
| 3 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039216690015 | View document |
| 2 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 11 Oct 2018 | SECOND FILING OF TM01 FOR MICHAEL SIEGRIED MEYER | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MR GRAEME DAVID OLSEN | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690012 | View document |
| 3 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039216690014 | View document |
| 24 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 31 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039216690013 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 15 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIEGFRIED MEYER / 01/05/2017 | View document |
| 17 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039216690012 | View document |
| 3 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 8 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 26 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN SIMPSON | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TONKIN | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOKE | View document |
| 23 Oct 2014 | COMPANY BUSINESS 03/10/2014 | View document |
| 15 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 15 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 11 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039216690011 | View document |
| 6 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039216690010 | View document |
| 2 Oct 2014 | REDUCE ISSUED CAPITAL 02/10/2014 | View document |
| 2 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 2 Oct 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 100000 | View document |
| 2 Oct 2014 | SOLVENCY STATEMENT DATED 02/10/14 | View document |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 18-19 PRINCEWOOD ROAD CORBY NORTHAMPTONSHIRE NN17 4AP | View document |
| 23 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 24 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 9 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 30 Aug 2012 | DIRECTOR APPOINTED MR PETER KINGSLEY JONES | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 21 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 24 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 26 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2011 | ALTER ARTICLES 06/04/2011 | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED MR OLIVER CHARLES TONKIN | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 16 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 29 Jun 2009 | CURREXT FROM 28/02/2009 TO 30/06/2009 | View document |
| 10 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Sep 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | SECRETARY RESIGNED | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 19 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 18-19 PRINCEWOOD ROAD CORBY NORTHAMPTONSHIRE NN17 4AP | View document |
| 6 Oct 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ | View document |
| 29 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 20 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2005 | SECRETARY RESIGNED | View document |
| 7 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | DIRECTOR RESIGNED | View document |
| 14 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 15 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2003 | £ NC 120650/7420612 25/0 | View document |
| 11 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2003 | NC INC ALREADY ADJUSTED 25/02/03 | View document |
| 7 Mar 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNIT 6 RIVERWEY INDUSTRIAL PARK ALTON HAMPSHIRE GU34 2QL | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 23 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2001 | DIR EMPOWERED EXECUTE 18/01/01 | View document |
| 27 Feb 2001 | TERM LOAN CREDIT FACILI 18/01/01 | View document |
| 16 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ | View document |
| 27 Dec 2000 | SECRETARY RESIGNED | View document |
| 14 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jun 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | S366A DISP HOLDING AGM 03/05/00 | View document |
| 19 May 2000 | £ IC 120650/89281 10/05/00 £ SR [email protected]=31369 | View document |
| 19 May 2000 | VARYING SHARE RIGHTS AND NAMES 10/05/00 | View document |
| 19 May 2000 | ADOPT ARTICLES 10/05/00 | View document |
| 19 May 2000 | ALTER ARTICLES 10/05/00 | View document |
| 19 May 2000 | CONSO CONVE 10/05/00 | View document |
| 11 Apr 2000 | £ NC 89541/120650 30/03/00 | View document |
| 11 Apr 2000 | ALTER MEM AND ARTS 16/03/00 | View document |
| 11 Apr 2000 | £ NC 1000/89541 30/03/00 | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WA | View document |
| 10 Apr 2000 | S-DIV 08/03/00 | View document |
| 30 Mar 2000 | ADOPTARTICLES08/03/00 | View document |
| 24 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2000 | COMPANY NAME CHANGED INHOCO 2010 LIMITED CERTIFICATE ISSUED ON 09/03/00 | View document |
| 7 Mar 2000 | SECRETARY RESIGNED | View document |
| 7 Mar 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00 | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB | View document |
| 7 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |