WINSLOW ADAPTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Particulars of variation of rights attached to shares |
| 08/04/258 April 2025 | Resolutions |
| 08/04/258 April 2025 | Change of share class name or designation |
| 08/04/258 April 2025 | Change of share class name or designation |
| 08/04/258 April 2025 | Particulars of variation of rights attached to shares |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-01-24 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Change of details for Ms. Teri Ann Winslow as a person with significant control on 2023-08-23 |
| 15/11/2315 November 2023 | Director's details changed for Ms. Teri Ann Winslow on 2023-08-23 |
| 04/04/234 April 2023 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Unit 11 Brecon Enterprise Park Brecon Powys LD3 8BT on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-24 with updates |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Appointment of Mr Joshua James Winslow Mancey as a director on 2022-09-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-24 with updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 10/01/2010 January 2020 | CESSATION OF MICHAEL JOHN HALLYBONE. AS A PSC |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. TERI ANN WINSLOW / 18/09/2017 |
| 10/08/1810 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WINSLOW |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY LESLEY WINSLOW |
| 31/01/1831 January 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MS. TERI ANN WINSLOW / 11/10/2017 |
| 30/01/1830 January 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE WINSLOW / 02/05/2017 |
| 14/06/1714 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY JANE WINSLOW / 02/05/2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE WINSLOW / 02/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 05/12/165 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | 24/01/16 NO CHANGES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023386120008 |
| 02/07/152 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 7 |
| 02/07/152 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 5 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/02/1217 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINSLOW |
| 02/06/112 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/112 June 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 75003 |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MRS LESLEY JANE WINSLOW |
| 11/02/1111 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/02/1018 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM ADAPTICS HOUSE BRECON ENTERPRISE PARK BRECON POWYS LD3 8BT |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/1015 January 2010 | SECRETARY APPOINTED MRS LESLEY JANE WINSLOW |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA JAMES |
| 21/04/0921 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERI PUNTER / 31/07/2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSLOW / 31/12/2007 |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: ADAPTICS HOUSE BRECON ENTERPRISE PARK BRECON POWYS LD3 8BT |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | COMPANY NAME CHANGED WINSLOW INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/10/98 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: 26 RASSAU INDUSTRIAL ESTATE EBBW VALE GWENT NP3 5SD |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | NC INC ALREADY ADJUSTED 31/07/90 27/02/89 |
| 09/06/929 June 1992 | NC INC ALREADY ADJUSTED 27/02/89 |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/10/9115 October 1991 | NC INC ALREADY ADJUSTED 31/07/90 |
| 15/10/9115 October 1991 | NC INC ALREADY ADJUSTED 31/07/90 01/04/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: C/O PITTOCK HAMILTON NORTHGATE HOUSE HIGH PAVEMENT TOWN SQUARE BASILDON ESSEX SS14 1EA |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/03/8922 March 1989 | COMPANY NAME CHANGED FITSHOT LIMITED CERTIFICATE ISSUED ON 23/03/89 |
| 22/03/8922 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/89 |
| 24/01/8924 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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