WIND PROSPECT ENTERPRISES LIMITED

05078217
25 SHIRLEYS DITCHLING HASSOCKS BN6 8UD

Documents

Documents
Date Category Description Pages
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 accounts Annual Accounts 7 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 accounts Annual Accounts 7 Buy now
19 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 accounts Annual Accounts 7 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 7 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 7 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 7 Buy now
13 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 accounts Annual Accounts 10 Buy now
07 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jul 2017 officers Appointment of director (Dr Christopher William Morris) 2 Buy now
05 Jul 2017 mortgage Registration of a charge 45 Buy now
18 May 2017 resolution Resolution 15 Buy now
08 May 2017 officers Termination of appointment of director (Richard Barker) 1 Buy now
28 Apr 2017 officers Appointment of secretary (Mr Euan Cameron) 2 Buy now
28 Apr 2017 officers Termination of appointment of secretary (Alexander James St John Hannah) 1 Buy now
28 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 accounts Annual Accounts 16 Buy now
29 Nov 2016 mortgage Statement of release/cease from a charge 1 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
10 Feb 2016 accounts Annual Accounts 17 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 officers Appointment of director (Mr Richard Barker) 2 Buy now
12 Jan 2015 officers Termination of appointment of director (Christopher William Morris) 1 Buy now
15 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 accounts Annual Accounts 14 Buy now
16 Jul 2013 mortgage Registration of a charge 31 Buy now
11 Jul 2013 mortgage Statement of satisfaction of a charge 2 Buy now
11 Jul 2013 mortgage Statement of satisfaction of a charge 2 Buy now
26 Mar 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
06 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 Sep 2012 accounts Annual Accounts 14 Buy now
25 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2012 annual-return Annual Return 4 Buy now
16 Jan 2012 officers Appointment of secretary (Mr Alexander James St John Hannah) 1 Buy now
16 Jan 2012 officers Termination of appointment of secretary (Malcolm Thomson) 1 Buy now
10 May 2011 accounts Annual Accounts 15 Buy now
13 Apr 2011 annual-return Annual Return 6 Buy now
09 Mar 2011 officers Change of particulars for director (Mr Christopher William Morris) 2 Buy now
09 Mar 2011 officers Change of particulars for director (Mr Euan Porter Cameron) 2 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
16 Aug 2010 officers Change of particulars for secretary (Mr Malcolm Stuart Thomson) 1 Buy now
30 Apr 2010 capital Return of Allotment of shares 2 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
22 May 2009 accounts Annual Accounts 13 Buy now
22 Apr 2009 capital Capitals not rolled up 2 Buy now
14 Apr 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 11 Buy now
27 Mar 2008 annual-return Return made up to 19/03/08; full list of members 3 Buy now
11 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
11 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
23 Oct 2007 accounts Annual Accounts 2 Buy now
19 Jun 2007 capital Nc inc already adjusted 23/05/07 2 Buy now
19 Jun 2007 resolution Resolution 14 Buy now
19 Jun 2007 resolution Resolution 14 Buy now
17 May 2007 officers New secretary appointed 1 Buy now
16 May 2007 officers Secretary resigned 1 Buy now
29 Mar 2007 annual-return Return made up to 19/03/07; full list of members 2 Buy now
20 Nov 2006 accounts Annual Accounts 2 Buy now
15 Nov 2006 officers Secretary's particulars changed 1 Buy now
08 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 address Registered office changed on 10/07/06 from: the priory business centre haywards heath west sussex RH16 3LB 1 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers New director appointed 2 Buy now
10 Jul 2006 officers New director appointed 2 Buy now
15 Jun 2006 annual-return Return made up to 19/03/06; full list of members 2 Buy now
20 Oct 2005 accounts Annual Accounts 1 Buy now
18 Apr 2005 annual-return Return made up to 19/03/05; full list of members 2 Buy now
12 Apr 2005 officers Secretary resigned 1 Buy now
12 Apr 2005 officers New secretary appointed 2 Buy now
13 Jan 2005 officers Director resigned 1 Buy now
13 Jan 2005 officers New secretary appointed 2 Buy now
11 Jan 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
05 May 2004 officers New director appointed 2 Buy now
21 Apr 2004 officers New director appointed 4 Buy now
21 Apr 2004 officers New director appointed 4 Buy now
21 Apr 2004 address Registered office changed on 21/04/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR 2 Buy now
21 Apr 2004 officers Director resigned 2 Buy now
21 Apr 2004 officers Secretary resigned 2 Buy now
19 Mar 2004 incorporation Incorporation Company 13 Buy now