WINDMILL TAPES LIMITED
Company number 01728073 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 12 pages | View document |
| 11 Aug 2026 | RP01CS01 · 7 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-07-28 with updates · 6 pages | View document |
| 7 Apr 2026 | Appointment of Mr Robert Lawton as a director on 2026-04-07 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 24 Sep 2025 | Registration of charge 017280730004, created on 2025-09-18 · 15 pages | View document |
| 22 Sep 2025 | Notification of Windmill Tapes Employee Ownership Trustee Company Limited as a person with significant control on 2025-09-19 · 2 pages | View document |
| 22 Sep 2025 | Cessation of Andrew Southern as a person with significant control on 2025-09-19 · 1 page | View document |
| 22 Sep 2025 | Cessation of Ian Southern as a person with significant control on 2025-09-19 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-07-28 with updates · 6 pages | View document |
| 24 Jul 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 24 Jul 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 24 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 24 Jul 2025 | Sub-division of shares on 2025-07-11 · 4 pages | View document |
| 24 Jul 2025 | Resolutions · 4 pages | View document |
| 23 Jul 2025 | Termination of appointment of John Lough Southern as a director on 2025-07-12 · 1 page | View document |
| 21 Jul 2025 | Notification of Ian Southern as a person with significant control on 2025-07-11 · 2 pages | View document |
| 21 Jul 2025 | Change of details for Mr Andrew Southern as a person with significant control on 2025-07-11 · 2 pages | View document |
| 7 May 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 3 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 18 Jun 2024 | Change of details for Mr Andrew Southern as a person with significant control on 2024-05-29 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Mrs Tracie Southern as a secretary on 2024-05-29 · 2 pages | View document |
| 18 Jun 2024 | Cessation of Ian Southern as a person with significant control on 2024-05-29 · 1 page | View document |
| 18 Jun 2024 | Appointment of Mrs Louise Southern as a secretary on 2024-05-29 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Aug 2023 | Change of details for Mr Andrew Southern as a person with significant control on 2016-10-25 · 2 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 5 May 2023 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-11-30 · 12 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-07-28 with updates · 5 pages | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 14 pages | View document |
| 1 Jul 2021 | Change of details for Mr Ian Southern as a person with significant control on 2021-04-04 · 2 pages | View document |
| 1 Jul 2021 | Change of details for Mr Andrew Southern as a person with significant control on 2021-04-08 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 6 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 25 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SOUTHERN / 18/07/2017 | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOUGH SOUTHERN / 18/07/2017 | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOUTHERN / 18/07/2017 | View document |
| 24 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SOUTHERN / 18/07/2017 | View document |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW SOUTHERN / 18/07/2017 | View document |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN SOUTHERN / 18/07/2017 | View document |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 24 Jan 2017 | 25/10/16 STATEMENT OF CAPITAL GBP 202 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 28 Jul 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 4 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM UNIT 6 MCKENZIE INDUSTRIAL ESTATE BIRDHALL LANE,CHEADLE HEATH STOCKPORT,CHESHIRE SK3 0SB | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 26 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017280730003 | View document |
| 29 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 16 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 8 pages | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOUTHERN / 28/07/2010 | View document |
| 5 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOUTHERN / 28/07/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SOUTHERN / 05/07/2010 | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SOUTHERN / 30/11/2009 | View document |
| 12 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SOUTHERN / 19/09/2002 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 Feb 2007 | SECRETARY RESIGNED | View document |
| 17 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Jun 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | NC INC ALREADY ADJUSTED 07/07/05 | View document |
| 18 Jul 2005 | £ NC 100/1000 07/07/0 | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 6 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 18 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 18 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 4 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 10 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 1 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 28 Sep 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 7 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 24 Sep 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 6 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 5 Oct 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 2 Oct 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 19 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 12 Nov 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 6 Dec 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 13 Oct 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: UNIT 2-3 AVONDALE INDUSTRIAL ESTATE AVONDALE ROAD EDGELEY STOCKPORT SK3 OUD | View document |
| 21 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 11 Nov 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 25 Jan 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 15 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 15 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 15 May 1987 | RETURN MADE UP TO 26/09/85; FULL LIST OF MEMBERS | View document |
| 15 May 1987 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS | View document |
| 1 Jun 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |