NOTE WINDSOR LIMITED
Company number 04849220 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 14 Jul 2026 | Registered office address changed from Alma Road Windsor Berkshire SL4 3LH to 1a Alma Road Windsor Berkshire SL4 3HU on 2026-07-14 · 1 page | View document |
| 7 Oct 2025 | Accounts for a medium company made up to 2024-12-31 · 30 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with updates · 6 pages | View document |
| 26 Feb 2025 | Appointment of Atul Bhagalia as a director on 2025-02-01 · 2 pages | View document |
| 25 Feb 2025 | Termination of appointment of Karen Heulwen Heath as a director on 2025-02-01 · 1 page | View document |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 9 Jul 2024 | Change of details for Note Uk Limited as a person with significant control on 2024-07-09 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 29 Nov 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Aug 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 5 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2017-04-05 with updates · 5 pages | View document |
| 29 Jun 2023 | Director's details changed for Frida Eva Elisabet Frykstrand on 2023-06-29 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of Kristiine Bachmann as a director on 2023-06-07 · 1 page | View document |
| 7 Jun 2023 | Appointment of Neil Owen as a director on 2023-06-07 · 2 pages | View document |
| 5 May 2023 | Termination of appointment of Erica Yvonne Stepien as a director on 2023-01-19 · 1 page | View document |
| 5 May 2023 | Appointment of Kristiine Bachmann as a director on 2023-01-19 · 2 pages | View document |
| 21 Apr 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 4 Jan 2022 | Appointment of Mrs Karen Heulwen Heath as a director on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Neil Owen as a director on 2022-01-01 · 1 page | View document |
| 20 Jul 2021 | Resolutions | View document |
| 20 Jul 2021 | Change of name with request to seek comments from relevant body · 2 pages | View document |
| 20 Jul 2021 | Resolutions · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 5 Jul 2021 | Change of name with request to seek comments from relevant body · 2 pages | View document |
| 25 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Oct 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Sep 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CESSATION OF NEIL OWEN AS A PSC | View document |
| 1 Nov 2018 | CESSATION OF RICHARD KEVIN WATSON AS A PSC | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD WATSON | View document |
| 1 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL OWEN | View document |
| 1 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTE UK LIMITED | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON | View document |
| 1 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD KEVIN WATSON / 31/10/2018 | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR HENRIK NYGREN | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED FRIDA EVA ELISABET FRYKSTRAND | View document |
| 1 Nov 2018 | CESSATION OF GILLIAN PATRICIA WATSON AS A PSC | View document |
| 22 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL OWEN / 01/10/2015 | View document |
| 1 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 25 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 6 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 15 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 28 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 20000 | View document |
| 28 Jul 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 22 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 8 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 25 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 30 Nov 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 25 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 12 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KEVIN WATSON / 30/06/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL OWEN / 30/06/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD KEVIN WATSON / 30/06/2010 | View document |
| 22 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Nov 2008 | VOTING RIGHTS 13/11/2008 | View document |
| 21 Nov 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 26 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TURNER | View document |
| 8 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Jan 2006 | £ NC 30000/31000 12/11/ | View document |
| 19 Jan 2006 | NC INC ALREADY ADJUSTED 12/11/05 | View document |
| 29 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | £ IC 25000/20000 06/05/05 £ SR 5000@1=5000 | View document |
| 16 May 2005 | £ IC 30000/25000 15/10/04 £ SR 5000@1=5000 | View document |
| 30 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Oct 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2004 | NC INC ALREADY ADJUSTED 18/08/03 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | View document |
| 13 Oct 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | View document |
| 5 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | SECRETARY RESIGNED | View document |
| 14 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 9 Aug 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 5 Aug 2003 | COMPANY NAME CHANGED LOGICWISE LIMITED CERTIFICATE ISSUED ON 05/08/03 | View document |
| 29 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |