WINDRUSH PROPERTIES LIMITED
Company number 03030843 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Termination of appointment of John Graham Wilkins as a secretary on 2026-05-21 · 1 page | View document |
| 21 May 2026 | Appointment of Mrs Rosamund Jane Moseley as a secretary on 2026-05-21 · 2 pages | View document |
| 21 May 2026 | Appointment of Mrs Rosamund Jane Moseley as a director on 2026-05-21 · 2 pages | View document |
| 21 May 2026 | Registered office address changed from 91 - 97 Saltergate Chesterfield Derbyshire S40 1LA to Unit 7 Wingfield View Clay Cross Chesterfield S45 9JW on 2026-05-21 · 1 page | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 16 Mar 2026 | Termination of appointment of John Graham Wilkins as a director on 2026-03-02 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Margaret Elaine Wilkins as a director on 2026-03-02 · 1 page | View document |
| 18 Nov 2025 | Director's details changed for Mr John Richard Graham Wilkins on 2024-12-16 · 2 pages | View document |
| 11 Sep 2025 | Unaudited abridged accounts made up to 2025-01-31 · 7 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 7 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Nov 2023 | Unaudited abridged accounts made up to 2023-01-31 · 7 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 7 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-04 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Nov 2021 | Unaudited abridged accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 4 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN GRAHAM WILKINS / 03/12/2019 | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM WILKINS / 03/12/2019 | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELAINE WILKINS / 03/12/2019 | View document |
| 4 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM WILKINS / 03/12/2019 | View document |
| 25 Jul 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Jul 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM HAMMOND WILKINS / 15/03/2018 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Jun 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND WILKINS-CHURCHILL | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Apr 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 27 Apr 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 95 SALTERGATE CHESTERFIELD S40 1LA | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Apr 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM HAMMOND WILKINS / 23/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND JANE WILKINS-CHURCHILL / 23/03/2010 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILKINS / 01/09/2008 | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 13 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 14 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 13 Mar 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | View document |
| 29 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1996 | SHARES AGREEMENT OTC | View document |
| 13 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 2 Oct 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/95 | View document |
| 2 Oct 1995 | COMPANY NAME CHANGED DRIVELAND PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/10/95 | View document |
| 5 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 8 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |