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Windows 2000 Limited

Documents

Total Documents132
Total Pages732

Filing History

6 September 2023Micro company accounts made up to 30 April 2023
3 April 2023Confirmation statement made on 2 April 2023 with updates
6 January 2023Micro company accounts made up to 30 April 2022
4 April 2022Confirmation statement made on 2 April 2022 with updates
26 November 2021Micro company accounts made up to 30 April 2021
6 April 2021Confirmation statement made on 2 April 2021 with updates
16 December 2020Micro company accounts made up to 30 April 2020
2 April 2020Confirmation statement made on 2 April 2020 with updates
20 December 2019Micro company accounts made up to 30 April 2019
2 April 2019Confirmation statement made on 2 April 2019 with updates
10 December 2018Micro company accounts made up to 30 April 2018
9 April 2018Confirmation statement made on 2 April 2018 with updates
21 November 2017Micro company accounts made up to 30 April 2017
21 November 2017Micro company accounts made up to 30 April 2017
6 April 2017Confirmation statement made on 2 April 2017 with updates
6 April 2017Confirmation statement made on 2 April 2017 with updates
20 December 2016Total exemption small company accounts made up to 30 April 2016
20 December 2016Total exemption small company accounts made up to 30 April 2016
14 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
11 November 2015Total exemption small company accounts made up to 30 April 2015
11 November 2015Total exemption small company accounts made up to 30 April 2015
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
12 January 2015Total exemption small company accounts made up to 30 April 2014
12 January 2015Total exemption small company accounts made up to 30 April 2014
6 September 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
6 September 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
6 September 2014Particulars of variation of rights attached to shares
6 September 2014Particulars of variation of rights attached to shares
17 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
17 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
17 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
28 January 2014Total exemption small company accounts made up to 30 April 2013
28 January 2014Total exemption small company accounts made up to 30 April 2013
30 May 2013Annual return made up to 2 April 2013 with a full list of shareholders
30 May 2013Annual return made up to 2 April 2013 with a full list of shareholders
30 May 2013Annual return made up to 2 April 2013 with a full list of shareholders
23 January 2013Total exemption small company accounts made up to 30 April 2012
23 January 2013Total exemption small company accounts made up to 30 April 2012
18 June 2012Annual return made up to 2 April 2012 with a full list of shareholders
18 June 2012Annual return made up to 2 April 2012 with a full list of shareholders
18 June 2012Annual return made up to 2 April 2012 with a full list of shareholders
9 December 2011Total exemption small company accounts made up to 30 April 2011
9 December 2011Total exemption small company accounts made up to 30 April 2011
11 May 2011Annual return made up to 2 April 2011 with a full list of shareholders
11 May 2011Annual return made up to 2 April 2011 with a full list of shareholders
11 May 2011Annual return made up to 2 April 2011 with a full list of shareholders
11 November 2010Total exemption small company accounts made up to 30 April 2010
11 November 2010Total exemption small company accounts made up to 30 April 2010
28 June 2010Change of share class name or designation
28 June 2010Change of share class name or designation
24 June 2010Director's details changed for Melvyn Stewart Neale on 2 April 2010
24 June 2010Director's details changed for Melvyn Stewart Neale on 2 April 2010
24 June 2010Director's details changed for Melvyn Stewart Neale on 2 April 2010
24 June 2010Director's details changed for Lynn Helen Neale on 2 April 2010
24 June 2010Annual return made up to 2 April 2010 with a full list of shareholders
24 June 2010Director's details changed for Lynn Helen Neale on 2 April 2010
24 June 2010Annual return made up to 2 April 2010 with a full list of shareholders
24 June 2010Annual return made up to 2 April 2010 with a full list of shareholders
24 June 2010Director's details changed for Lynn Helen Neale on 2 April 2010
24 November 2009Total exemption small company accounts made up to 30 April 2009
24 November 2009Total exemption small company accounts made up to 30 April 2009
17 June 2009Return made up to 02/04/09; full list of members
17 June 2009Return made up to 02/04/09; full list of members
8 December 2008Total exemption small company accounts made up to 30 April 2008
8 December 2008Total exemption small company accounts made up to 30 April 2008
16 July 2008Return made up to 02/04/08; no change of members
16 July 2008Return made up to 02/04/08; no change of members
5 February 2008Total exemption small company accounts made up to 30 April 2007
5 February 2008Total exemption small company accounts made up to 30 April 2007
28 September 2007Registered office changed on 28/09/07 from: 5 baltic wharf clifton marine parade gravesend kent DA11 0DD
28 September 2007Registered office changed on 28/09/07 from: 5 baltic wharf clifton marine parade gravesend kent DA11 0DD
14 September 2007Registered office changed on 14/09/07 from: 47/51 pentrich road ripley derbyshire DE5 3DS
14 September 2007Registered office changed on 14/09/07 from: 47/51 pentrich road ripley derbyshire DE5 3DS
13 June 2007Return made up to 02/04/07; no change of members
13 June 2007Return made up to 02/04/07; no change of members
12 February 2007Total exemption small company accounts made up to 30 April 2006
12 February 2007Total exemption small company accounts made up to 30 April 2006
17 May 2006Return made up to 02/04/06; full list of members
17 May 2006Return made up to 02/04/06; full list of members
23 February 2006Total exemption small company accounts made up to 30 April 2005
23 February 2006Total exemption small company accounts made up to 30 April 2005
1 April 2005Return made up to 02/04/05; full list of members
1 April 2005Return made up to 02/04/05; full list of members
1 February 2005Total exemption small company accounts made up to 30 April 2004
1 February 2005Total exemption small company accounts made up to 30 April 2004
23 April 2004Return made up to 02/04/04; full list of members
23 April 2004Return made up to 02/04/04; full list of members
19 November 2003Total exemption small company accounts made up to 30 April 2003
19 November 2003Total exemption small company accounts made up to 30 April 2003
8 May 2003Return made up to 02/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 May 2003Return made up to 02/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 March 2003Total exemption small company accounts made up to 30 April 2002
3 March 2003Total exemption small company accounts made up to 30 April 2002
27 May 2002Particulars of mortgage/charge
27 May 2002Particulars of mortgage/charge
23 April 2002Return made up to 02/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 April 2002Return made up to 02/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 February 2002Total exemption small company accounts made up to 30 April 2001
25 February 2002Total exemption small company accounts made up to 30 April 2001
20 April 2001Return made up to 02/04/01; full list of members
20 April 2001Return made up to 02/04/01; full list of members
11 January 2001Accounts for a small company made up to 30 April 2000
11 January 2001Accounts for a small company made up to 30 April 2000
12 April 2000Return made up to 02/04/00; full list of members
12 April 2000Return made up to 02/04/00; full list of members
10 February 2000Accounts for a small company made up to 30 April 1999
10 February 2000Accounts for a small company made up to 30 April 1999
25 April 1999Return made up to 02/04/99; no change of members
25 April 1999Return made up to 02/04/99; no change of members
12 January 1999Accounts for a small company made up to 30 April 1998
12 January 1999Accounts for a small company made up to 30 April 1998
15 April 1998Return made up to 02/04/98; full list of members
15 April 1998Return made up to 02/04/98; full list of members
26 February 1998Accounts for a small company made up to 30 April 1997
26 February 1998Accounts for a small company made up to 30 April 1997
8 April 1997Return made up to 02/04/97; no change of members
8 April 1997Return made up to 02/04/97; no change of members
3 March 1997Accounts for a small company made up to 30 April 1996
3 March 1997Accounts for a small company made up to 30 April 1996
15 April 1996Return made up to 02/04/96; no change of members
15 April 1996Return made up to 02/04/96; no change of members
30 January 1996Accounts for a small company made up to 30 April 1995
30 January 1996Accounts for a small company made up to 30 April 1995
24 April 1995Return made up to 02/04/95; full list of members
24 April 1995Return made up to 02/04/95; full list of members
22 April 1993Secretary resigned;new secretary appointed;new director appointed
22 April 1993Secretary resigned;new secretary appointed;new director appointed
2 April 1993Incorporation
2 April 1993Incorporation
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