WINSLEY COURT COMPUTER SERVICES LIMITED

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DateDescription
24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL JOSEPH / 12/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JEAN JOSEPH / 12/04/2010

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14/04/1014 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/09 FROM: 4 MALLARD CLOSE BASINGSTOKE HAMPSHIRE RG22 5JP UNITED KINGDOM

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/09 FROM: K2 RACE VIEW BUSINESS CENTRE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SA

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04/06/094 June 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: UNIT B2 FARADAY ROAD NEWBURY BERKSHIRE RG14 2AD

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/04/0417 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/04/04

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26/08/0326 August 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 13-37 BOUNDARY ROAD NEWBURY BERKSHIRE RG14 5RR

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/04/0327 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/04/0229 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/04/0120 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/04/0026 April 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/05/9921 May 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/05/99

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14/12/9814 December 1998 REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 44 LONDON ROAD NEWBURY BERKSHIRE RG14 1LA

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/05/981 May 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/05/971 May 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/05/97

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/05/969 May 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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23/11/9523 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/05/9511 May 1995 RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/05/9424 May 1994 RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS

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16/09/9316 September 1993 DIRECTOR RESIGNED

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16/09/9316 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/04/9327 April 1993 RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/11/9213 November 1992 REGISTERED OFFICE CHANGED ON 13/11/92 FROM: THE TRIANGLE STATION ROAD NEWBURY BERKSHIRE. RG14 7LP

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05/11/925 November 1992 AUDITOR'S RESIGNATION

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19/06/9219 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/05/928 May 1992 RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS

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09/03/929 March 1992 NEW DIRECTOR APPOINTED

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09/03/929 March 1992 NC INC ALREADY ADJUSTED 28/01/92

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09/03/929 March 1992 � NC 1000/50000 28/01/92 AUTH ALLOT OF SECURITY 28/01/92 ISSUE SHARES 28/01/92

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09/03/929 March 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/01/92

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09/03/929 March 1992 � NC 1000/50000 28/01/

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07/03/927 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9229 January 1992 NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/06/9110 June 1991 RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS

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14/12/9014 December 1990 DIRECTOR RESIGNED

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05/10/905 October 1990 REGISTERED OFFICE CHANGED ON 05/10/90 FROM: PROSPECT HOUSE 50 LEIGH ROAD EASTLEIGH HANTS SO5 4DT

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03/09/903 September 1990 NEW SECRETARY APPOINTED

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24/08/9024 August 1990 ALTER MEM AND ARTS 11/06/90

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24/08/9024 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/9024 August 1990 REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD

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24/08/9024 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/9013 August 1990 COMPANY NAME CHANGED WINSLEY COURT LIMITED CERTIFICATE ISSUED ON 14/08/90

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27/06/9027 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/05/9017 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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