DESIGNWORKS WINDSOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 06/02/256 February 2025 | Change of details for Designworks 2 Limited as a person with significant control on 2025-01-28 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 24/01/2324 January 2023 | Termination of appointment of Peter David Rickett as a director on 2023-01-15 |
| 25/03/2225 March 2022 | Termination of appointment of Christopher Flatt as a director on 2022-03-10 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/09/2016 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 100 |
| 09/01/189 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/189 January 2018 | SUB-DIVISION 20/12/17 |
| 09/01/189 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/189 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/189 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/189 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/189 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/175 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | ARTICLES OF ASSOCIATION |
| 23/08/1723 August 2017 | ALTER ARTICLES 17/07/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/03/1510 March 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 10/03/1510 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PAUL GARDNER / 24/01/2014 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL GARDNER / 24/01/2014 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID RICKETT / 24/01/2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID RICKETT / 24/01/2014 |
| 10/02/1410 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL GARDNER / 24/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/10/1112 October 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 1500 |
| 21/02/1121 February 2011 | 25/01/11 NO CHANGES |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/07/0523 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 119 ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RU |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | NC INC ALREADY ADJUSTED 10/05/02 |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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