About

Registered Number: 02880134
Date of Incorporation: 13/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: Two Gables 21 Queens Mead Road, Shortlands, Bromley, Kent, BR2 0ER

 

Based in Kent, The Windmill Tea Company Ltd was established in 1993, it's status is listed as "Active". This business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 28 November 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 29 November 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 07 November 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 10 December 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 14 December 2012
CH01 - Change of particulars for director 14 December 2012
AA - Annual Accounts 11 December 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 05 January 2012
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 15 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
AA - Annual Accounts 10 December 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 02 December 2008
363s - Annual Return 03 January 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 01 December 2006
287 - Change in situation or address of Registered Office 22 June 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 29 September 2004
287 - Change in situation or address of Registered Office 20 August 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 24 November 2003
169 - Return by a company purchasing its own shares 27 October 2003
RESOLUTIONS - N/A 28 September 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 21 January 2003
225 - Change of Accounting Reference Date 03 May 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 29 November 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 17 August 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 01 December 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 22 September 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 23 September 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 18 August 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 27 September 1995
363s - Annual Return 22 December 1994
288 - N/A 01 December 1994
288 - N/A 01 December 1994
288 - N/A 29 July 1994
288 - N/A 10 June 1994
288 - N/A 06 June 1994
288 - N/A 06 June 1994
288 - N/A 06 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1994
287 - Change in situation or address of Registered Office 06 June 1994
RESOLUTIONS - N/A 16 May 1994
RESOLUTIONS - N/A 16 May 1994
MEM/ARTS - N/A 16 May 1994
123 - Notice of increase in nominal capital 16 May 1994
CERTNM - Change of name certificate 03 May 1994
NEWINC - New incorporation documents 13 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.