WINDMILL PRINTING (1981) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 28/05/2528 May 2025 | Appointment of Mr Ian John Brown as a director on 2025-05-21 |
| 28/05/2528 May 2025 | Termination of appointment of James Thomas Delaney as a director on 2025-05-21 |
| 17/04/2517 April 2025 | Termination of appointment of Ian Stanley Gillespie as a secretary on 2025-03-31 |
| 17/04/2517 April 2025 | Termination of appointment of Ian Stanley Gillespie as a director on 2025-03-31 |
| 26/03/2526 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 17/05/2417 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-08-31 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 08/06/208 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM OLDBURY ROAD WEST BROMWICH WEST MIDLANDS B70 9DQ |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 11/09/1411 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 14/10/1314 October 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 24/08/1224 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 21/10/1121 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 01/10/2009 |
| 25/08/1025 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 12/09/0312 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0312 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/036 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/01/9713 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/12/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 13/01/9613 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 30/09/9530 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9530 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9515 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: ERNST & YOUNG WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM B2 5LA |
| 06/07/956 July 1995 | NEW SECRETARY APPOINTED |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: PORTERSFIELD ROAD CRADLEY HEATH WARLEY WEST MIDLANDS B64 7BX |
| 12/07/9412 July 1994 | ADOPT MEM AND ARTS 23/02/94 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/02/9424 February 1994 | AUDITOR'S RESIGNATION |
| 24/02/9424 February 1994 | ALTER MEM AND ARTS 07/02/94 |
| 24/02/9424 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 01/09/931 September 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 04/09/914 September 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 01/03/891 March 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED |
| 17/11/8717 November 1987 | WD 28/10/87 AD 28/09/87--------- £ SI 59900@1=59900 £ IC 5105/65005 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/8728 October 1987 | NC INC ALREADY ADJUSTED |
| 28/10/8728 October 1987 | ALTER MEM AND ARTS 28/09/87 |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 12/10/8712 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8730 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8730 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8726 February 1987 | GAZETTABLE DOCUMENT |
| 07/01/877 January 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 01/11/861 November 1986 | NEW DIRECTOR APPOINTED |
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