- Company Overview for WINDWISE LIMITED (04641676)
- Filing history for WINDWISE LIMITED (04641676)
- People for WINDWISE LIMITED (04641676)
- More for WINDWISE LIMITED (04641676)
| 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) |
|---|---|---|---|
| 07 Jan 2016 | TM02 | Termination of appointment of Andrew Trigg as a secretary on 7 January 2016 | |
| 09 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 28 Feb 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-28
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| 22 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 14 Apr 2014 | AD01 | Registered office address changed from 5 St. James's Close St. James Close Birdham Chichester West Sussex PO20 7HE England on 14 April 2014 | |
| 14 Apr 2014 | AD01 | Registered office address changed from 161 Victoria Road Emsworth Hampshire PO10 7LX United Kingdom on 14 April 2014 | |
| 26 Mar 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 18 Mar 2013 | AD01 | Registered office address changed from 5 St. James Close Birdham Chichester West Sussex PO20 7HE England on 18 March 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 29 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 27 Apr 2011 | AD01 | Registered office address changed from C/O Simon Bornhoft 2 Victoria Road Emsworth Hampshire PO10 7NH United Kingdom on 27 April 2011 | |
| 11 Feb 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 11 Feb 2011 | CH01 | Director's details changed for Mr Simon Bornhoft on 11 February 2011 | |
| 10 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 24 Mar 2010 | AD01 | Registered office address changed from Aubrey Cottage Cot Lane Chidham West Sussex PO18 8SU on 24 March 2010 | |
| 25 Jan 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Mr Simon Bornhoft on 25 January 2010 | |
| 12 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 18 Feb 2009 | 363a | Return made up to 20/01/09; full list of members | |
| 02 May 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 04 Feb 2008 | 363a | Return made up to 20/01/08; full list of members | |
| 20 Aug 2007 | AA | Total exemption small company accounts made up to 31 January 2007 |