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Windsor Telecommunications Limited

Documents

Total Documents154
Total Pages639

Filing History

22 January 2024Accounts for a dormant company made up to 31 July 2023
13 July 2023Satisfaction of charge 037526210002 in full
13 July 2023Satisfaction of charge 037526210001 in full
12 June 2023Confirmation statement made on 15 April 2023 with no updates
20 April 2023Accounts for a dormant company made up to 31 July 2022
20 April 2022Confirmation statement made on 15 April 2022 with no updates
9 March 2022Accounts for a dormant company made up to 31 July 2021
1 July 2021Registration of charge 037526210002, created on 22 June 2021
7 June 2021Second filing of Confirmation Statement dated 15 April 2021
27 April 2021Accounts for a dormant company made up to 31 July 2020
15 April 2021Confirmation statement made on 15 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2021
1 March 2021Change of details for Windsor Telecom Limited as a person with significant control on 26 February 2021
26 February 2021Appointment of Mr David Charles Bennett as a director on 19 February 2021
26 February 2021Appointment of Mr Neil Adrian Sherring as a director on 19 February 2021
26 February 2021Appointment of Neil Robert Burrows as a director on 19 February 2021
31 December 2020Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
31 December 2020Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
11 November 2020Termination of appointment of Susan Elizabeth Elliott as a director on 2 November 2020
24 July 2020Memorandum and Articles of Association
24 July 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
9 July 2020Appointment of Mrs Susan Elizabeth Elliott as a director on 1 July 2020
9 July 2020Registration of charge 037526210001, created on 1 July 2020
6 July 2020Termination of appointment of Neil Adrian Sherring as a director on 1 July 2020
6 July 2020Termination of appointment of David Charles Bennett as a director on 1 July 2020
6 July 2020Appointment of Mr Peter James Tomlinson as a director on 1 July 2020
6 July 2020Termination of appointment of David Charles Bennett as a secretary on 1 July 2020
6 July 2020Cessation of David Charles Bennett as a person with significant control on 30 June 2020
6 July 2020Cessation of Neil Adrian Sherring as a person with significant control on 30 June 2020
6 July 2020Notification of Windsor Telecom Limited as a person with significant control on 1 July 2020
6 July 2020Current accounting period extended from 30 April 2020 to 31 July 2020
28 May 2020Director's details changed for Mr Neil Adrian Sherring on 28 May 2020
28 May 2020Change of details for Mr Neil Adrian Sherring as a person with significant control on 28 May 2020
21 April 2020Confirmation statement made on 15 April 2020 with no updates
25 June 2019Accounts for a dormant company made up to 30 April 2019
24 April 2019Confirmation statement made on 15 April 2019 with no updates
3 July 2018Accounts for a dormant company made up to 30 April 2018
16 April 2018Confirmation statement made on 15 April 2018 with no updates
6 February 2018Accounts for a dormant company made up to 30 April 2017
19 June 2017Confirmation statement made on 15 April 2017 with updates
19 June 2017Confirmation statement made on 15 April 2017 with updates
15 December 2016Director's details changed for Mr Neil Sherring on 14 December 2016
15 December 2016Director's details changed for Mr Neil Sherring on 14 December 2016
23 June 2016Accounts for a dormant company made up to 30 April 2016
23 June 2016Accounts for a dormant company made up to 30 April 2016
19 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
14 October 2015Accounts for a dormant company made up to 30 April 2015
14 October 2015Accounts for a dormant company made up to 30 April 2015
24 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
24 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
13 June 2014Accounts for a dormant company made up to 30 April 2014
13 June 2014Accounts for a dormant company made up to 30 April 2014
23 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
23 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
24 May 2013Accounts for a dormant company made up to 30 April 2013
24 May 2013Accounts for a dormant company made up to 30 April 2013
17 April 2013Annual return made up to 15 April 2013 with a full list of shareholders
17 April 2013Annual return made up to 15 April 2013 with a full list of shareholders
23 May 2012Accounts for a dormant company made up to 30 April 2012
23 May 2012Accounts for a dormant company made up to 30 April 2012
19 April 2012Annual return made up to 15 April 2012 with a full list of shareholders
19 April 2012Annual return made up to 15 April 2012 with a full list of shareholders
12 March 2012Director's details changed for Mr Neil Sherring on 12 March 2012
12 March 2012Director's details changed for Mr Neil Sherring on 12 March 2012
2 August 2011Director's details changed for Mr Neil Sherring on 1 August 2011
2 August 2011Director's details changed for Mr Neil Sherring on 1 August 2011
2 August 2011Director's details changed for Mr Neil Sherring on 1 August 2011
4 July 2011Accounts for a dormant company made up to 30 April 2011
4 July 2011Accounts for a dormant company made up to 30 April 2011
21 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
21 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
28 September 2010Director's details changed for Mr Neil Sherring on 27 September 2010
28 September 2010Director's details changed for Mr Neil Sherring on 27 September 2010
25 August 2010Accounts for a dormant company made up to 30 April 2010
25 August 2010Accounts for a dormant company made up to 30 April 2010
7 July 2010Director's details changed for Mr Neil Sherring on 7 July 2010
7 July 2010Director's details changed for Mr Neil Sherring on 7 July 2010
7 July 2010Director's details changed for Mr Neil Sherring on 7 July 2010
10 May 2010Annual return made up to 15 April 2010 with a full list of shareholders
10 May 2010Annual return made up to 15 April 2010 with a full list of shareholders
26 August 2009Director's change of particulars / neil sherring / 25/08/2009
26 August 2009Director's change of particulars / neil sherring / 25/08/2009
26 May 2009Accounts for a dormant company made up to 30 April 2009
26 May 2009Accounts for a dormant company made up to 30 April 2009
24 April 2009Return made up to 15/04/09; full list of members
24 April 2009Return made up to 15/04/09; full list of members
9 January 2009Director's change of particulars / neil sherring / 09/01/2009
9 January 2009Director's change of particulars / neil sherring / 09/01/2009
6 November 2008Accounts for a dormant company made up to 30 April 2008
6 November 2008Accounts for a dormant company made up to 30 April 2008
24 April 2008Return made up to 15/04/08; full list of members
24 April 2008Return made up to 15/04/08; full list of members
28 January 2008Registered office changed on 28/01/08 from: wey court west, union road farnham surrey GU9 7PT
28 January 2008Registered office changed on 28/01/08 from: wey court west, union road farnham surrey GU9 7PT
14 December 2007Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX
14 December 2007Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX
30 May 2007Accounts for a dormant company made up to 30 April 2007
30 May 2007Accounts for a dormant company made up to 30 April 2007
20 April 2007Return made up to 15/04/07; full list of members
20 April 2007Return made up to 15/04/07; full list of members
18 May 2006Accounts for a dormant company made up to 30 April 2006
18 May 2006Accounts for a dormant company made up to 30 April 2006
18 April 2006Return made up to 15/04/06; full list of members
18 April 2006Return made up to 15/04/06; full list of members
27 May 2005Accounts for a dormant company made up to 30 April 2005
27 May 2005Accounts for a dormant company made up to 30 April 2005
5 May 2005Return made up to 15/04/05; full list of members
5 May 2005Return made up to 15/04/05; full list of members
13 July 2004Secretary's particulars changed;director's particulars changed
13 July 2004Secretary's particulars changed;director's particulars changed
13 July 2004Return made up to 15/04/04; full list of members
13 July 2004Return made up to 15/04/04; full list of members
15 May 2004Accounts for a dormant company made up to 30 April 2004
15 May 2004Accounts for a dormant company made up to 30 April 2004
28 May 2003Accounts for a dormant company made up to 30 April 2003
28 May 2003Accounts for a dormant company made up to 30 April 2003
25 April 2003Return made up to 15/04/03; full list of members
25 April 2003Return made up to 15/04/03; full list of members
3 July 2002Director's particulars changed
3 July 2002Director's particulars changed
3 July 2002Secretary's particulars changed;director's particulars changed
3 July 2002Secretary's particulars changed;director's particulars changed
28 June 2002Accounts for a dormant company made up to 30 April 2002
28 June 2002Accounts for a dormant company made up to 30 April 2002
19 April 2002Return made up to 15/04/02; full list of members
19 April 2002Return made up to 15/04/02; full list of members
14 February 2002Director's particulars changed
14 February 2002Director's particulars changed
8 November 2001Accounts for a dormant company made up to 30 April 2001
8 November 2001Accounts for a dormant company made up to 30 April 2001
8 May 2001Director's particulars changed
8 May 2001Director's particulars changed
30 April 2001Return made up to 15/04/01; full list of members
30 April 2001Return made up to 15/04/01; full list of members
19 December 2000Accounts for a dormant company made up to 30 April 2000
19 December 2000Accounts for a dormant company made up to 30 April 2000
12 May 2000Return made up to 15/04/00; full list of members
12 May 2000Return made up to 15/04/00; full list of members
10 June 1999Secretary's particulars changed;director's particulars changed
10 June 1999Resolutions
  • ELRES ‐ Elective resolution
10 June 1999Secretary's particulars changed;director's particulars changed
10 June 1999Resolutions
  • ELRES ‐ Elective resolution
24 April 1999Registered office changed on 24/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 April 1999Director resigned
24 April 1999Registered office changed on 24/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 April 1999Director resigned
24 April 1999New secretary appointed;new director appointed
24 April 1999New secretary appointed;new director appointed
24 April 1999Secretary resigned;director resigned
24 April 1999New director appointed
24 April 1999Secretary resigned;director resigned
24 April 1999New director appointed
15 April 1999Incorporation
15 April 1999Incorporation
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