Total Documents | 154 |
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Total Pages | 639 |
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22 January 2024 | Accounts for a dormant company made up to 31 July 2023 |
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13 July 2023 | Satisfaction of charge 037526210002 in full |
13 July 2023 | Satisfaction of charge 037526210001 in full |
12 June 2023 | Confirmation statement made on 15 April 2023 with no updates |
20 April 2023 | Accounts for a dormant company made up to 31 July 2022 |
20 April 2022 | Confirmation statement made on 15 April 2022 with no updates |
9 March 2022 | Accounts for a dormant company made up to 31 July 2021 |
1 July 2021 | Registration of charge 037526210002, created on 22 June 2021 |
7 June 2021 | Second filing of Confirmation Statement dated 15 April 2021 |
27 April 2021 | Accounts for a dormant company made up to 31 July 2020 |
15 April 2021 | Confirmation statement made on 15 April 2021 with no updates
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1 March 2021 | Change of details for Windsor Telecom Limited as a person with significant control on 26 February 2021 |
26 February 2021 | Appointment of Mr David Charles Bennett as a director on 19 February 2021 |
26 February 2021 | Appointment of Mr Neil Adrian Sherring as a director on 19 February 2021 |
26 February 2021 | Appointment of Neil Robert Burrows as a director on 19 February 2021 |
31 December 2020 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG |
31 December 2020 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG |
11 November 2020 | Termination of appointment of Susan Elizabeth Elliott as a director on 2 November 2020 |
24 July 2020 | Memorandum and Articles of Association |
24 July 2020 | Resolutions
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9 July 2020 | Appointment of Mrs Susan Elizabeth Elliott as a director on 1 July 2020 |
9 July 2020 | Registration of charge 037526210001, created on 1 July 2020 |
6 July 2020 | Termination of appointment of Neil Adrian Sherring as a director on 1 July 2020 |
6 July 2020 | Termination of appointment of David Charles Bennett as a director on 1 July 2020 |
6 July 2020 | Appointment of Mr Peter James Tomlinson as a director on 1 July 2020 |
6 July 2020 | Termination of appointment of David Charles Bennett as a secretary on 1 July 2020 |
6 July 2020 | Cessation of David Charles Bennett as a person with significant control on 30 June 2020 |
6 July 2020 | Cessation of Neil Adrian Sherring as a person with significant control on 30 June 2020 |
6 July 2020 | Notification of Windsor Telecom Limited as a person with significant control on 1 July 2020 |
6 July 2020 | Current accounting period extended from 30 April 2020 to 31 July 2020 |
28 May 2020 | Director's details changed for Mr Neil Adrian Sherring on 28 May 2020 |
28 May 2020 | Change of details for Mr Neil Adrian Sherring as a person with significant control on 28 May 2020 |
21 April 2020 | Confirmation statement made on 15 April 2020 with no updates |
25 June 2019 | Accounts for a dormant company made up to 30 April 2019 |
24 April 2019 | Confirmation statement made on 15 April 2019 with no updates |
3 July 2018 | Accounts for a dormant company made up to 30 April 2018 |
16 April 2018 | Confirmation statement made on 15 April 2018 with no updates |
6 February 2018 | Accounts for a dormant company made up to 30 April 2017 |
19 June 2017 | Confirmation statement made on 15 April 2017 with updates |
19 June 2017 | Confirmation statement made on 15 April 2017 with updates |
15 December 2016 | Director's details changed for Mr Neil Sherring on 14 December 2016 |
15 December 2016 | Director's details changed for Mr Neil Sherring on 14 December 2016 |
23 June 2016 | Accounts for a dormant company made up to 30 April 2016 |
23 June 2016 | Accounts for a dormant company made up to 30 April 2016 |
19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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14 October 2015 | Accounts for a dormant company made up to 30 April 2015 |
14 October 2015 | Accounts for a dormant company made up to 30 April 2015 |
24 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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13 June 2014 | Accounts for a dormant company made up to 30 April 2014 |
13 June 2014 | Accounts for a dormant company made up to 30 April 2014 |
23 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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24 May 2013 | Accounts for a dormant company made up to 30 April 2013 |
24 May 2013 | Accounts for a dormant company made up to 30 April 2013 |
17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
23 May 2012 | Accounts for a dormant company made up to 30 April 2012 |
23 May 2012 | Accounts for a dormant company made up to 30 April 2012 |
19 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
19 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
12 March 2012 | Director's details changed for Mr Neil Sherring on 12 March 2012 |
12 March 2012 | Director's details changed for Mr Neil Sherring on 12 March 2012 |
2 August 2011 | Director's details changed for Mr Neil Sherring on 1 August 2011 |
2 August 2011 | Director's details changed for Mr Neil Sherring on 1 August 2011 |
2 August 2011 | Director's details changed for Mr Neil Sherring on 1 August 2011 |
4 July 2011 | Accounts for a dormant company made up to 30 April 2011 |
4 July 2011 | Accounts for a dormant company made up to 30 April 2011 |
21 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
21 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
28 September 2010 | Director's details changed for Mr Neil Sherring on 27 September 2010 |
28 September 2010 | Director's details changed for Mr Neil Sherring on 27 September 2010 |
25 August 2010 | Accounts for a dormant company made up to 30 April 2010 |
25 August 2010 | Accounts for a dormant company made up to 30 April 2010 |
7 July 2010 | Director's details changed for Mr Neil Sherring on 7 July 2010 |
7 July 2010 | Director's details changed for Mr Neil Sherring on 7 July 2010 |
7 July 2010 | Director's details changed for Mr Neil Sherring on 7 July 2010 |
10 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders |
10 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders |
26 August 2009 | Director's change of particulars / neil sherring / 25/08/2009 |
26 August 2009 | Director's change of particulars / neil sherring / 25/08/2009 |
26 May 2009 | Accounts for a dormant company made up to 30 April 2009 |
26 May 2009 | Accounts for a dormant company made up to 30 April 2009 |
24 April 2009 | Return made up to 15/04/09; full list of members |
24 April 2009 | Return made up to 15/04/09; full list of members |
9 January 2009 | Director's change of particulars / neil sherring / 09/01/2009 |
9 January 2009 | Director's change of particulars / neil sherring / 09/01/2009 |
6 November 2008 | Accounts for a dormant company made up to 30 April 2008 |
6 November 2008 | Accounts for a dormant company made up to 30 April 2008 |
24 April 2008 | Return made up to 15/04/08; full list of members |
24 April 2008 | Return made up to 15/04/08; full list of members |
28 January 2008 | Registered office changed on 28/01/08 from: wey court west, union road farnham surrey GU9 7PT |
28 January 2008 | Registered office changed on 28/01/08 from: wey court west, union road farnham surrey GU9 7PT |
14 December 2007 | Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX |
14 December 2007 | Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX |
30 May 2007 | Accounts for a dormant company made up to 30 April 2007 |
30 May 2007 | Accounts for a dormant company made up to 30 April 2007 |
20 April 2007 | Return made up to 15/04/07; full list of members |
20 April 2007 | Return made up to 15/04/07; full list of members |
18 May 2006 | Accounts for a dormant company made up to 30 April 2006 |
18 May 2006 | Accounts for a dormant company made up to 30 April 2006 |
18 April 2006 | Return made up to 15/04/06; full list of members |
18 April 2006 | Return made up to 15/04/06; full list of members |
27 May 2005 | Accounts for a dormant company made up to 30 April 2005 |
27 May 2005 | Accounts for a dormant company made up to 30 April 2005 |
5 May 2005 | Return made up to 15/04/05; full list of members |
5 May 2005 | Return made up to 15/04/05; full list of members |
13 July 2004 | Secretary's particulars changed;director's particulars changed |
13 July 2004 | Secretary's particulars changed;director's particulars changed |
13 July 2004 | Return made up to 15/04/04; full list of members |
13 July 2004 | Return made up to 15/04/04; full list of members |
15 May 2004 | Accounts for a dormant company made up to 30 April 2004 |
15 May 2004 | Accounts for a dormant company made up to 30 April 2004 |
28 May 2003 | Accounts for a dormant company made up to 30 April 2003 |
28 May 2003 | Accounts for a dormant company made up to 30 April 2003 |
25 April 2003 | Return made up to 15/04/03; full list of members |
25 April 2003 | Return made up to 15/04/03; full list of members |
3 July 2002 | Director's particulars changed |
3 July 2002 | Director's particulars changed |
3 July 2002 | Secretary's particulars changed;director's particulars changed |
3 July 2002 | Secretary's particulars changed;director's particulars changed |
28 June 2002 | Accounts for a dormant company made up to 30 April 2002 |
28 June 2002 | Accounts for a dormant company made up to 30 April 2002 |
19 April 2002 | Return made up to 15/04/02; full list of members |
19 April 2002 | Return made up to 15/04/02; full list of members |
14 February 2002 | Director's particulars changed |
14 February 2002 | Director's particulars changed |
8 November 2001 | Accounts for a dormant company made up to 30 April 2001 |
8 November 2001 | Accounts for a dormant company made up to 30 April 2001 |
8 May 2001 | Director's particulars changed |
8 May 2001 | Director's particulars changed |
30 April 2001 | Return made up to 15/04/01; full list of members |
30 April 2001 | Return made up to 15/04/01; full list of members |
19 December 2000 | Accounts for a dormant company made up to 30 April 2000 |
19 December 2000 | Accounts for a dormant company made up to 30 April 2000 |
12 May 2000 | Return made up to 15/04/00; full list of members |
12 May 2000 | Return made up to 15/04/00; full list of members |
10 June 1999 | Secretary's particulars changed;director's particulars changed |
10 June 1999 | Resolutions
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10 June 1999 | Secretary's particulars changed;director's particulars changed |
10 June 1999 | Resolutions
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24 April 1999 | Registered office changed on 24/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
24 April 1999 | Director resigned |
24 April 1999 | Registered office changed on 24/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
24 April 1999 | Director resigned |
24 April 1999 | New secretary appointed;new director appointed |
24 April 1999 | New secretary appointed;new director appointed |
24 April 1999 | Secretary resigned;director resigned |
24 April 1999 | New director appointed |
24 April 1999 | Secretary resigned;director resigned |
24 April 1999 | New director appointed |
15 April 1999 | Incorporation |
15 April 1999 | Incorporation |