WINDMILL KITCHENS LIMITED


Registered number: 03432638
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Name: WINDMILL KITCHENS LIMITED
WINDMILL KITCHENS LTD
Address: UNIT 4 SOVEREIGN BUSINESS PARK, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TY
Incorporation Date: 1997-09-11

Company status: Active


Company Documents

date name form type
2022-02-24 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BECKETT / 16/01/2022 PSC04
2022-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BECKETT / 16/01/2022 CH01
2022-10-03 CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES CS01
2022-10-27 31/01/22 TOTAL EXEMPTION FULL AA
2021-10-01 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BECKETT / 19/01/2021 PSC04
2021-09-16 31/01/21 TOTAL EXEMPTION FULL AA
2021-10-01 CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES CS01
2021-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BECKETT / 19/01/2021 CH01
2020-10-03 31/01/20 TOTAL EXEMPTION FULL AA
2020-10-05 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES CS01
2019-09-21 31/01/19 TOTAL EXEMPTION FULL AA
2019-10-09 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES CS01
2018-10-11 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES CS01
2018-10-03 31/01/18 TOTAL EXEMPTION FULL AA
2017-07-23 31/01/17 TOTAL EXEMPTION FULL AA
2017-10-23 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2016-10-21 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-08-19 31/01/16 TOTAL EXEMPTION SMALL AA
2015-07-27 31/01/15 TOTAL EXEMPTION SMALL AA
2015-10-24 28/09/15 FULL LIST AR01
2014-08-05 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-11 28/09/14 FULL LIST AR01
2013-11-12 28/09/13 FULL LIST AR01
2013-05-12 31/01/13 TOTAL EXEMPTION SMALL AA
2012-11-11 28/09/12 FULL LIST AR01
2012-06-26 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-06 28/09/11 FULL LIST AR01
2011-08-04 31/01/11 TOTAL EXEMPTION SMALL AA
2011-06-17 APPOINTMENT TERMINATED, SECRETARY JOHN BECKETT TM02
2010-10-12 28/09/10 FULL LIST AR01
2010-08-09 31/01/10 TOTAL EXEMPTION SMALL AA
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BECKETT / 28/09/2010 CH01
2009-08-03 31/01/09 TOTAL EXEMPTION SMALL AA
2009-10-29 28/09/09 FULL LIST AR01
2008-12-11 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-09-01 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-26 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2007-01-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-03-24 AD 01/02/07---------£ SI 1@1=1£ IC 100/101 88(2)R
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-09-28 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2006-04-06 REGISTERED OFFICE CHANGED ON 06/04/06 FROM:100 CHURCH STREETBRIGHTONSUSSEX BN1 1UJ 287
2006-01-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-12-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-17 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS 363s
2004-09-30 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS 363s
2004-09-09 FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-09-22 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS 363s
2003-09-18 FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-10-17 PARTICULARS OF MORTGAGE/CHARGE 395
2002-09-26 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS 363s
2002-09-26 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-08-21 NEW SECRETARY APPOINTED 288a
2001-12-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-11-13 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS 363s
2000-12-28 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-11-30 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS 363s

Last update: 2024-11-14 07:01:18