WINDMILL EXTRUSIONS LIMITED

03921669
1 WHITLEY WAY AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DE6 1LG

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 11 Buy now
26 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2024 mortgage Registration of a charge 40 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 11 Buy now
01 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2023 mortgage Registration of a charge 40 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 11 Buy now
29 Nov 2022 mortgage Registration of a charge 40 Buy now
28 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Registration of a charge 9 Buy now
03 Dec 2021 accounts Annual Accounts 12 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Registration of a charge 40 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Appointment of director (Mr Martin Wallis) 2 Buy now
11 Dec 2020 mortgage Registration of a charge 40 Buy now
10 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2020 accounts Annual Accounts 11 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 mortgage Registration of a charge 31 Buy now
19 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2019 mortgage Registration of a charge 41 Buy now
12 Nov 2019 accounts Annual Accounts 12 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 mortgage Registration of a charge 41 Buy now
02 Jan 2019 accounts Annual Accounts 12 Buy now
11 Oct 2018 officers Second Filing Of Director Termination With Name 5 Buy now
30 Aug 2018 officers Termination of appointment of director (Michael Siegfried Meyer) 2 Buy now
30 Aug 2018 officers Appointment of director (Mr Graeme David Olsen) 2 Buy now
20 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2018 mortgage Registration of a charge 43 Buy now
24 Nov 2017 accounts Annual Accounts 12 Buy now
31 Oct 2017 mortgage Registration of a charge 20 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 May 2017 officers Change of particulars for director (Mr Michael Siegfried Meyer) 2 Buy now
17 Oct 2016 accounts Annual Accounts 23 Buy now
26 Aug 2016 mortgage Registration of a charge 43 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
08 Apr 2016 accounts Annual Accounts 24 Buy now
26 Jun 2015 annual-return Annual Return 4 Buy now
19 Dec 2014 accounts Annual Accounts 21 Buy now
03 Nov 2014 officers Termination of appointment of director (Oliver Charles Tonkin) 1 Buy now
03 Nov 2014 officers Termination of appointment of director (Martin Anthony Cooke) 1 Buy now
03 Nov 2014 officers Termination of appointment of secretary (Alan John Simpson) 1 Buy now
23 Oct 2014 resolution Resolution 3 Buy now
15 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2014 mortgage Registration of a charge 43 Buy now
06 Oct 2014 mortgage Registration of a charge 36 Buy now
02 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
02 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
02 Oct 2014 insolvency Solvency Statement dated 02/10/14 2 Buy now
02 Oct 2014 resolution Resolution 2 Buy now
20 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 accounts Annual Accounts 22 Buy now
24 May 2013 annual-return Annual Return 7 Buy now
09 Apr 2013 accounts Annual Accounts 20 Buy now
30 Aug 2012 officers Appointment of director (Mr Peter Kingsley Jones) 2 Buy now
09 Aug 2012 accounts Annual Accounts 20 Buy now
21 May 2012 annual-return Annual Return 6 Buy now
24 May 2011 annual-return Annual Return 6 Buy now
26 Apr 2011 incorporation Memorandum Articles 6 Buy now
26 Apr 2011 resolution Resolution 2 Buy now
18 Apr 2011 officers Appointment of director (Mr Oliver Charles Tonkin) 2 Buy now
12 Apr 2011 accounts Annual Accounts 21 Buy now
16 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jun 2010 accounts Annual Accounts 20 Buy now
01 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
29 Jun 2009 accounts Accounting reference date extended from 28/02/2009 to 30/06/2009 1 Buy now
10 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
06 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
25 May 2009 annual-return Return made up to 20/05/09; full list of members 3 Buy now
28 Jul 2008 accounts Annual Accounts 19 Buy now
04 Jun 2008 annual-return Return made up to 20/05/08; full list of members 3 Buy now
22 Jul 2007 accounts Annual Accounts 19 Buy now
15 Jun 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
30 May 2007 officers Director resigned 1 Buy now
23 Oct 2006 accounts Annual Accounts 18 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
13 Sep 2006 officers New director appointed 1 Buy now
06 Sep 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
06 Sep 2006 address Location of debenture register 1 Buy now
06 Sep 2006 address Location of register of members 1 Buy now
29 Aug 2006 mortgage Particulars of mortgage/charge 12 Buy now
10 Aug 2006 officers New secretary appointed 1 Buy now