WINDSOR TELECOM LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistration of charge 037526200011, created on 2025-07-31

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30/07/2530 July 2025 NewCurrent accounting period shortened from 2024-07-31 to 2024-07-30

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24/04/2524 April 2025 Confirmation statement made on 2025-04-15 with no updates

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02/08/242 August 2024 Registration of charge 037526200009, created on 2024-07-31

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02/08/242 August 2024 Registration of charge 037526200010, created on 2024-07-31

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30/07/2430 July 2024 Full accounts made up to 2023-07-31

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08/07/248 July 2024 Director's details changed for Mr Neil Robert Burrows on 2024-07-03

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08/07/248 July 2024 Director's details changed for Mr Neil Robert Burrows on 2024-07-03

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25/04/2425 April 2024 Confirmation statement made on 2024-04-15 with no updates

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11/10/2311 October 2023 Registration of charge 037526200008, created on 2023-10-10

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Satisfaction of charge 037526200006 in full

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13/07/2313 July 2023 Satisfaction of charge 037526200005 in full

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30/06/2330 June 2023 Registration of charge 037526200007, created on 2023-06-30

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24/04/2324 April 2023 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

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20/04/2320 April 2023 Confirmation statement made on 2023-04-15 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Registration of charge 037526200006, created on 2021-06-22

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21/04/2121 April 2021 FULL ACCOUNTS MADE UP TO 31/07/20

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES

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06/04/216 April 2021 PSC'S CHANGE OF PARTICULARS / WTL EOT LIMITED / 26/02/2021

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22/01/2122 January 2021 APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLIOTT

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21/01/2121 January 2021 SAIL ADDRESS CREATED

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21/01/2121 January 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES BENNETT / 27/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BENNETT / 27/07/2020

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09/07/209 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 037526200005

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ADRIAN SHERRING / 28/05/2020

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21/05/2021 May 2020 DIRECTOR APPOINTED MR PETER JAMES TOMLINSON

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WTL EOT LIMITED

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13/05/2013 May 2020 CESSATION OF DAVID CHARLES BENNETT AS A PSC

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13/05/2013 May 2020 CESSATION OF NEIL SHERRING AS A PSC

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30/04/2030 April 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH KEMPTON / 07/11/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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01/02/191 February 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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30/01/1930 January 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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30/01/1930 January 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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30/01/1930 January 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-01-21

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30/01/1930 January 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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06/04/186 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES BENNETT

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL SHERRING

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19/02/1819 February 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH KEMPTON / 24/07/2017

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12/07/1712 July 2017 CESSATION OF NEIL SHERRING AS A PSC

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12/07/1712 July 2017 DISS40 (DISS40(SOAD))

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12/07/1712 July 2017 CESSATION OF DAVID CHARLES BENNETT AS A PSC

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES BENNETT

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL SHERRING

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11/07/1711 July 2017 NOTIFICATION OF PSC STATEMENT ON 19/08/2016

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNE BURROWS

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR SOPHIE BENNETT

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR PRATTHANA SHERRING

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06/07/176 July 2017 DIRECTOR APPOINTED MRS SOPHIE BENNETT

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06/07/176 July 2017 DIRECTOR APPOINTED MRS PRATTHANA SHERRING

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06/07/176 July 2017 DIRECTOR APPOINTED MRS JOANNE BURROWS

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04/07/174 July 2017 FIRST GAZETTE

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07/02/177 February 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHERRING / 14/12/2016

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27/06/1627 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/06/1627 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/06/1627 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/06/166 June 2016 ADOPT ARTICLES 26/05/2016

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19/04/1619 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR APPOINTED SUSAN ELIZABETH KEMPTON

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19/02/1619 February 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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29/06/1529 June 2015 Annual return made up to 15 April 2015 with full list of shareholders

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13/02/1513 February 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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23/04/1423 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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05/02/145 February 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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17/04/1317 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BURROWS / 27/09/2012

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19/04/1219 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHERRING / 12/03/2012

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03/02/123 February 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHERRING / 01/08/2011

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21/04/1121 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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01/02/111 February 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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07/10/107 October 2010 VARYING SHARE RIGHTS AND NAMES

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHERRING / 27/09/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHERRING / 07/07/2010

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12/05/1012 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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29/03/1029 March 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/03/1029 March 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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26/08/0926 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHERRING / 25/08/2009

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28/07/0928 July 2009 CURREXT FROM 31/01/2009 TO 31/07/2009

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07/05/097 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHERRING / 09/01/2009

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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24/04/0824 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX

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12/07/0712 July 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 MEMORANDUM OF ASSOCIATION

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02/05/072 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0720 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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23/05/0623 May 2006 NC INC ALREADY ADJUSTED 10/11/05

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23/05/0623 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/0618 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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05/05/055 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0413 July 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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05/09/035 September 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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25/04/0325 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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03/07/023 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/023 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/07/023 July 2002 DIRECTOR'S PARTICULARS CHANGED

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18/06/0218 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0219 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 DIRECTOR'S PARTICULARS CHANGED

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04/09/014 September 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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08/05/018 May 2001 DIRECTOR'S PARTICULARS CHANGED

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30/04/0130 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0012 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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26/04/0026 April 2000 BALANCE SHEET

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26/04/0026 April 2000 AUDITORS' STATEMENT

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26/04/0026 April 2000 AUDITORS' REPORT

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26/04/0026 April 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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26/04/0026 April 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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26/04/0026 April 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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26/04/0026 April 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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26/04/0026 April 2000 ADOPT MEM AND ARTS 10/04/00

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26/04/0026 April 2000 REREGISTRATION PRI-PLC 10/04/00

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22/04/0022 April 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/00

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22/04/0022 April 2000 ALTERARTICLES08/04/00

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22/04/0022 April 2000 NC INC ALREADY ADJUSTED 08/04/00

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22/04/0022 April 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00

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10/06/9910 June 1999 S386 DISP APP AUDS 31/05/99

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10/06/9910 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9910 June 1999 S366A DISP HOLDING AGM 31/05/99

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30/04/9930 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9924 April 1999 REGISTERED OFFICE CHANGED ON 24/04/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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24/04/9924 April 1999 DIRECTOR RESIGNED

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24/04/9924 April 1999 NEW DIRECTOR APPOINTED

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24/04/9924 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/04/9915 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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