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Trade Wind Technology Ltd

Documents

Total Documents118
Total Pages573

Filing History

26 June 2023Confirmation statement made on 24 June 2023 with updates
22 February 2023Micro company accounts made up to 30 September 2022
24 June 2022Confirmation statement made on 24 June 2022 with updates
21 June 2022Micro company accounts made up to 30 September 2021
25 June 2021Confirmation statement made on 25 June 2021 with updates
16 June 2021Micro company accounts made up to 30 September 2020
26 June 2020Confirmation statement made on 26 June 2020 with no updates
18 May 2020Micro company accounts made up to 30 September 2019
9 July 2019Confirmation statement made on 7 July 2019 with no updates
17 June 2019Unaudited abridged accounts made up to 30 September 2018
7 July 2018Confirmation statement made on 7 July 2018 with no updates
18 June 2018Unaudited abridged accounts made up to 30 September 2017
20 July 2017Confirmation statement made on 16 July 2017 with no updates
20 July 2017Confirmation statement made on 16 July 2017 with no updates
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
29 November 2016Registered office address changed from The Old Stores,North Street Tillingham Southminster Essex CM0 7TR to The Old Stores North Street Tillingham Southminster Essex CM0 7TR on 29 November 2016
29 November 2016Director's details changed for Mr John Reginald Holliday on 29 November 2016
29 November 2016Director's details changed for Mr John Reginald Holliday on 29 November 2016
29 November 2016Director's details changed for Mr John Reginald Holliday on 29 November 2016
29 November 2016Director's details changed for Mrs Lorraine Margaret Holliday on 29 November 2016
29 November 2016Registered office address changed from The Old Stores,North Street Tillingham Southminster Essex CM0 7TR to The Old Stores North Street Tillingham Southminster Essex CM0 7TR on 29 November 2016
29 November 2016Director's details changed for Mrs Lorraine Margaret Holliday on 29 November 2016
29 November 2016Director's details changed for Mrs Lorraine Margaret Holliday on 29 November 2016
29 November 2016Secretary's details changed for Mrs Lorraine Margaret Holliday on 29 November 2016
29 November 2016Director's details changed for Mr John Reginald Holliday on 29 November 2016
29 November 2016Director's details changed for Mrs Lorraine Margaret Holliday on 29 November 2016
29 November 2016Secretary's details changed for Mrs Lorraine Margaret Holliday on 29 November 2016
20 July 2016Confirmation statement made on 16 July 2016 with updates
20 July 2016Confirmation statement made on 16 July 2016 with updates
28 June 2016Total exemption small company accounts made up to 30 September 2015
28 June 2016Total exemption small company accounts made up to 30 September 2015
18 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-18
  • GBP 100
18 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-18
  • GBP 100
15 May 2015Total exemption small company accounts made up to 30 September 2014
15 May 2015Total exemption small company accounts made up to 30 September 2014
24 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
24 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
27 June 2014Total exemption small company accounts made up to 30 September 2013
27 June 2014Total exemption small company accounts made up to 30 September 2013
19 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
12 April 2013Total exemption small company accounts made up to 30 September 2012
12 April 2013Total exemption small company accounts made up to 30 September 2012
20 July 2012Annual return made up to 16 July 2012 with a full list of shareholders
20 July 2012Annual return made up to 16 July 2012 with a full list of shareholders
12 June 2012Total exemption small company accounts made up to 30 September 2011
12 June 2012Total exemption small company accounts made up to 30 September 2011
2 August 2011Annual return made up to 16 July 2011 with a full list of shareholders
2 August 2011Annual return made up to 16 July 2011 with a full list of shareholders
13 May 2011Total exemption small company accounts made up to 30 September 2010
13 May 2011Total exemption small company accounts made up to 30 September 2010
23 July 2010Director's details changed for John Reginald Holliday on 16 July 2010
23 July 2010Annual return made up to 16 July 2010 with a full list of shareholders
23 July 2010Director's details changed for Lorraine Margaret Holliday on 16 July 2010
23 July 2010Director's details changed for Lorraine Margaret Holliday on 16 July 2010
23 July 2010Annual return made up to 16 July 2010 with a full list of shareholders
23 July 2010Director's details changed for John Reginald Holliday on 16 July 2010
25 November 2009Total exemption small company accounts made up to 30 September 2009
25 November 2009Total exemption small company accounts made up to 30 September 2009
31 July 2009Return made up to 16/07/09; full list of members
31 July 2009Return made up to 16/07/09; full list of members
8 December 2008Total exemption full accounts made up to 30 September 2008
8 December 2008Total exemption full accounts made up to 30 September 2008
21 July 2008Return made up to 16/07/08; full list of members
21 July 2008Return made up to 16/07/08; full list of members
20 November 2007Total exemption full accounts made up to 30 September 2007
20 November 2007Total exemption full accounts made up to 30 September 2007
9 August 2007Return made up to 16/07/07; full list of members
9 August 2007Return made up to 16/07/07; full list of members
1 November 2006Total exemption full accounts made up to 30 September 2006
1 November 2006Total exemption full accounts made up to 30 September 2006
26 July 2006Return made up to 16/07/06; full list of members
26 July 2006Return made up to 16/07/06; full list of members
14 November 2005Total exemption full accounts made up to 30 September 2005
14 November 2005Total exemption full accounts made up to 30 September 2005
19 July 2005Return made up to 16/07/05; full list of members
19 July 2005Return made up to 16/07/05; full list of members
21 October 2004Total exemption full accounts made up to 30 September 2004
21 October 2004Total exemption full accounts made up to 30 September 2004
29 July 2004Return made up to 16/07/04; full list of members
29 July 2004Return made up to 16/07/04; full list of members
30 October 2003Total exemption full accounts made up to 30 September 2003
30 October 2003Total exemption full accounts made up to 30 September 2003
10 August 2003Return made up to 16/07/03; full list of members
10 August 2003Return made up to 16/07/03; full list of members
16 October 2002Total exemption full accounts made up to 30 September 2002
16 October 2002Total exemption full accounts made up to 30 September 2002
24 July 2002Return made up to 16/07/02; full list of members
24 July 2002Return made up to 16/07/02; full list of members
25 October 2001Total exemption full accounts made up to 30 September 2001
25 October 2001Total exemption full accounts made up to 30 September 2001
24 July 2001Return made up to 16/07/01; full list of members
24 July 2001Return made up to 16/07/01; full list of members
18 October 2000Full accounts made up to 30 September 2000
18 October 2000Full accounts made up to 30 September 2000
25 July 2000Return made up to 16/07/00; full list of members
25 July 2000Return made up to 16/07/00; full list of members
12 October 1999Full accounts made up to 30 September 1999
12 October 1999Full accounts made up to 30 September 1999
21 July 1999Return made up to 16/07/99; full list of members
21 July 1999Return made up to 16/07/99; full list of members
1 October 1998Director resigned
1 October 1998Secretary resigned
1 October 1998Director resigned
1 October 1998Secretary resigned
30 September 1998Ad 25/09/98--------- £ si 99@1=99 £ ic 1/100
30 September 1998Registered office changed on 30/09/98 from: 152 city road london EC1V 2NX
30 September 1998Registered office changed on 30/09/98 from: 152 city road london EC1V 2NX
30 September 1998New secretary appointed;new director appointed
30 September 1998New director appointed
30 September 1998New director appointed
30 September 1998Ad 25/09/98--------- £ si 99@1=99 £ ic 1/100
30 September 1998Accounting reference date extended from 31/07/99 to 30/09/99
30 September 1998Accounting reference date extended from 31/07/99 to 30/09/99
30 September 1998New secretary appointed;new director appointed
16 July 1998Incorporation
16 July 1998Incorporation
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