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WIND PLUS LIMITED

Company number 04532086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2018 AD01 Registered office address changed from C/O Vaughan Davies & Co (Accountants) Ltd 780 Melton Road Thurmaston Leicester LE4 8BD England to Uppingham Gate Ayston Road Uppingham Rutland LE15 9NY on 23 January 2018
15 Sep 2017 PSC04 Change of details for Mr Lee Trevor Horton as a person with significant control on 3 September 2017
15 Sep 2017 PSC04 Change of details for Mrs Gillian Sarah Horton as a person with significant control on 3 September 2017
12 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
19 Sep 2016 CH03 Secretary's details changed for Lee Trevor Horton on 19 September 2016
19 Sep 2016 CH01 Director's details changed for Gillian Sarah Horton on 19 September 2016
19 Sep 2016 CH01 Director's details changed for Lee Trevor Horton on 19 September 2016
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Jan 2016 CH01 Director's details changed for Lee Trevor Horton on 3 January 2016
03 Jan 2016 CH01 Director's details changed for Gillian Sarah Horton on 3 January 2016
03 Jan 2016 CH03 Secretary's details changed for Lee Trevor Horton on 3 January 2016
03 Jan 2016 CH01 Director's details changed for Lee Trevor Horton on 3 January 2016
03 Jan 2016 CH01 Director's details changed for Gillian Sarah Horton on 3 January 2016
03 Jan 2016 AD01 Registered office address changed from 2 Southfield Close Scraptoft Leicester LE7 9UR to C/O Vaughan Davies & Co (Accountants) Ltd 780 Melton Road Thurmaston Leicester LE4 8BD on 3 January 2016
13 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
05 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
07 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders