AUTOMATIC WINDINGS LIMITED
Company number 03306544 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 13 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 18 Feb 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Feb 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 1002 | View document |
| 21 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Jan 2013 | ADOPT ARTICLES 08/01/2013 | View document |
| 17 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JANET MCGEACHY | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIGHT / 21/01/2010 | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Jun 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Apr 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 Jul 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BRIGHT | View document |
| 7 Feb 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Jul 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: UNIT D2 4 NIMROD WAY EAST DORSET TRADE PARK WIMBORNE DORSET BH21 7SH | View document |
| 17 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Jul 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: PEACOCK HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH | View document |
| 1 Feb 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | DIRECTOR RESIGNED | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 5 May 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | View document |
| 10 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 | View document |
| 18 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/08/98 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS | View document |
| 17 Feb 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/08/97 | View document |
| 26 Jan 1997 | SECRETARY RESIGNED | View document |
| 23 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |