AUTUMNWINDOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of Anna Louise Watch as a director on 2025-04-15 |
| 24/04/2524 April 2025 | Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 2025-04-15 |
| 14/04/2514 April 2025 | Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31 |
| 04/04/254 April 2025 | Appointment of Mr Nicholas David Caton as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Donald Harper Sellar as a director on 2025-04-01 |
| 18/12/2418 December 2024 | Registration of charge 041096140042, created on 2024-12-10 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 27/09/2427 September 2024 | Appointment of Hope Hannah Mcfarlane-Edmond as a director on 2024-09-25 |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 05/12/225 December 2022 | Termination of appointment of Kathryn Alice Zielinski as a director on 2022-11-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 09/11/229 November 2022 | Full accounts made up to 2022-03-31 |
| 18/02/2218 February 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 |
| 04/01/224 January 2022 | Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01 |
| 01/01/221 January 2022 | Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01 |
| 26/11/2126 November 2021 | Director's details changed for Mrs Christina Bridget Ryan on 2021-11-26 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 04/11/214 November 2021 | Registration of charge 041096140041, created on 2021-10-22 |
| 20/10/2120 October 2021 | Director's details changed for Mr Brent Kevin Mathews on 2021-10-20 |
| 14/10/2114 October 2021 | Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14 |
| 11/10/2111 October 2021 | Director's details changed for Kathryn Alice Zielinski on 2021-10-11 |
| 08/10/218 October 2021 | Director's details changed for Mr Graeme Alexander Robert Paton on 2021-10-08 |
| 06/10/216 October 2021 | Director's details changed for Anna Louise Watch on 2021-10-06 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 16/10/2016 October 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED KATHRYN ALICE ZIELINSKI |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED ANNA LOUISE WATCH |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041096140040 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOHUN |
| 18/06/1918 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041096140039 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT KEVIN MATHEWS / 18/10/2018 |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 17/10/1717 October 2017 | CESSATION OF BRITISH TELECOMMUNICATIONS PLC AS A PSC |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH TELECOMMUNICATIONS PLC |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/11/1524 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041096140038 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/11/1424 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PEAGRAM |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR BRENT MATHEWS |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR IAN GLOVER |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 12/12/1312 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 26/02/1326 February 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 414498 |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 31/07/1231 July 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 412993 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR GRAEME ALEXANDER ROBERT PATON |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BEEDHAM |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED REBECCA PEAGRAM |
| 14/12/1114 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE BLACKWELL / 23/04/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLE / 01/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BEEDHAM / 01/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 |
| 14/12/1014 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE |
| 16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/04/2010 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR GEOFFREY BEEDHAM |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 16/12/0916 December 2009 | 11/11/09 STATEMENT OF CAPITAL GBP 396502.00 |
| 16/12/0916 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES JONES / 26/10/2009 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY |
| 02/04/092 April 2009 | DIRECTOR APPOINTED JUDITH SASSE |
| 02/04/092 April 2009 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SCOTT |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33 |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 28/02/0828 February 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | SHARES AGREEMENT OTC |
| 16/12/0516 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0312 December 2003 | NC INC ALREADY ADJUSTED 28/11/03 |
| 12/12/0312 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/12/0312 December 2003 | £ NC 278938/400000 28/11 |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NC INC ALREADY ADJUSTED 10/07/03 |
| 23/08/0323 August 2003 | NC INC ALREADY ADJUSTED 10/07/03 |
| 08/08/038 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/038 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/038 August 2003 | £ NC 250003/278938 10/07 |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 22/11/0222 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0216 August 2002 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 16/08/0216 August 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 02/08/022 August 2002 | REDUCE ISSUED CAPITAL 19/07/02 |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | SHARES AGREEMENT OTC |
| 17/07/0217 July 2002 | SHARES AGREEMENT OTC |
| 17/07/0217 July 2002 | AMEND 882-RESCIND 4088000 X £1 S |
| 17/07/0217 July 2002 | AMEND 882-RESCIND 418822456 X £1 |
| 17/07/0217 July 2002 | SHARES AGREEMENT OTC |
| 17/07/0217 July 2002 | SHARES AGREEMENT OTC |
| 17/07/0217 July 2002 | SHARES AGREEMENT OTC |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | £ NC 1000/500000000 06 |
| 19/04/0119 April 2001 | NC INC ALREADY ADJUSTED 06/04/01 |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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