WINDMILL MEDIA LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-04 with no updates

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08/01/258 January 2025 Micro company accounts made up to 2024-04-30

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12/07/2412 July 2024 Registered office address changed from The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE United Kingdom to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 2024-07-12

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-04 with no updates

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12/02/2412 February 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/11/1820 November 2018 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR STEP FIRTH / 18/01/2018

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18/01/1818 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEP FIRTH / 18/01/2018

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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16/02/1716 February 2017 APPOINTMENT TERMINATED, SECRETARY GLYN BOOTH

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/06/133 June 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/01/1221 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/06/112 June 2011 Annual return made up to 4 April 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEP FIRTH / 01/10/2009

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14/06/1014 June 2010 Annual return made up to 4 April 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/05/0815 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/08/0714 August 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/08/064 August 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/06/0528 June 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/04/041 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 SECRETARY RESIGNED

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04/04/034 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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