WINSLOW ADAPTICS LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Particulars of variation of rights attached to shares

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08/04/258 April 2025 Resolutions

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08/04/258 April 2025 Change of share class name or designation

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08/04/258 April 2025 Change of share class name or designation

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08/04/258 April 2025 Particulars of variation of rights attached to shares

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25/03/2525 March 2025 Confirmation statement made on 2025-01-24 with updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-24 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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16/11/2316 November 2023 Change of details for Ms. Teri Ann Winslow as a person with significant control on 2023-08-23

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15/11/2315 November 2023 Director's details changed for Ms. Teri Ann Winslow on 2023-08-23

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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

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-01-24 with updates

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03/02/233 February 2023 Total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Appointment of Mr Joshua James Winslow Mancey as a director on 2022-09-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-01-24 with updates

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 31/03/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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10/01/2010 January 2020 CESSATION OF MICHAEL JOHN HALLYBONE. AS A PSC

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS. TERI ANN WINSLOW / 18/09/2017

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10/08/1810 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR LESLEY WINSLOW

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23/03/1823 March 2018 APPOINTMENT TERMINATED, SECRETARY LESLEY WINSLOW

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31/01/1831 January 2018 CHANGE OF PARTICULARS FOR A PSC

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MS. TERI ANN WINSLOW / 11/10/2017

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30/01/1830 January 2018 CHANGE OF PARTICULARS FOR A PSC

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE WINSLOW / 02/05/2017

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14/06/1714 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY JANE WINSLOW / 02/05/2017

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE WINSLOW / 02/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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05/12/165 December 2016 31/03/16 TOTAL EXEMPTION FULL

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01/04/161 April 2016 24/01/16 NO CHANGES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023386120008

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02/07/152 July 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 7

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02/07/152 July 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 5

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08/05/158 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/05/158 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/05/158 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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

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19/02/1519 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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31/01/1431 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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14/02/1314 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1217 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WINSLOW

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02/06/112 June 2011 VARYING SHARE RIGHTS AND NAMES

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02/06/112 June 2011 18/03/11 STATEMENT OF CAPITAL GBP 75003

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27/05/1127 May 2011 DIRECTOR APPOINTED MRS LESLEY JANE WINSLOW

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11/02/1111 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/08/1013 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM ADAPTICS HOUSE BRECON ENTERPRISE PARK BRECON POWYS LD3 8BT

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/01/1015 January 2010 SECRETARY APPOINTED MRS LESLEY JANE WINSLOW

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15/01/1015 January 2010 APPOINTMENT TERMINATED, SECRETARY SANDRA JAMES

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21/04/0921 April 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERI PUNTER / 31/07/2008

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23/07/0823 July 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSLOW / 31/12/2007

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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19/08/0719 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: ADAPTICS HOUSE BRECON ENTERPRISE PARK BRECON POWYS LD3 8BT

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/02/0427 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 DIRECTOR'S PARTICULARS CHANGED

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17/03/0317 March 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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14/12/0214 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0214 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0214 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/01/0231 January 2002 DIRECTOR'S PARTICULARS CHANGED

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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31/01/0231 January 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 DIRECTOR'S PARTICULARS CHANGED

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/02/0114 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/01/0019 January 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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30/03/9930 March 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/10/982 October 1998 COMPANY NAME CHANGED WINSLOW INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/10/98

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30/01/9830 January 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/01/9727 January 1997 RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS

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13/08/9613 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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07/08/967 August 1996 NEW DIRECTOR APPOINTED

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30/07/9630 July 1996 DIRECTOR RESIGNED

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12/04/9612 April 1996 DIRECTOR RESIGNED

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12/04/9612 April 1996 NEW DIRECTOR APPOINTED

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12/04/9612 April 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS

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12/04/9612 April 1996 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS

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10/08/9510 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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23/01/9523 January 1995 FULL ACCOUNTS 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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06/10/946 October 1994 RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS

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28/01/9428 January 1994 REGISTERED OFFICE CHANGED ON 28/01/94 FROM: 26 RASSAU INDUSTRIAL ESTATE EBBW VALE GWENT NP3 5SD

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26/07/9326 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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18/04/9318 April 1993 RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS

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15/09/9215 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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21/08/9221 August 1992 RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS

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09/06/929 June 1992 NC INC ALREADY ADJUSTED 31/07/90 27/02/89

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09/06/929 June 1992 NC INC ALREADY ADJUSTED 27/02/89

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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15/10/9115 October 1991 NC INC ALREADY ADJUSTED 31/07/90

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15/10/9115 October 1991 NC INC ALREADY ADJUSTED 31/07/90 01/04/90

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25/02/9125 February 1991 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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04/12/904 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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

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26/10/9026 October 1990 NEW DIRECTOR APPOINTED

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18/09/9018 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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08/05/898 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/04/896 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/896 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/896 April 1989 REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 2 BACHES STREET LONDON N1 6UB

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22/03/8922 March 1989 COMPANY NAME CHANGED FITSHOT LIMITED CERTIFICATE ISSUED ON 23/03/89

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22/03/8922 March 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/89

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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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