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NTN WINDERMERE LIMITED

Company number 00750115

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2021	TM01	Termination of appointment of Robert Gordon Smith as a director on 1 March 2021	View PDF Termination of appointment of Robert Gordon Smith as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of David Neil Smith as a director on 1 March 2021	View PDF Termination of appointment of David Neil Smith as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM02	Termination of appointment of Robert Gordon Smith as a secretary on 1 March 2021	View PDF Termination of appointment of Robert Gordon Smith as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of David Neil Smith as a person with significant control on 1 March 2021	View PDF Cessation of David Neil Smith as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	MR01	Registration of charge 007501150007	View PDF Registration of charge 007501150007 - link opens in a new window - 26 pages (26 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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NTN WINDERMERE LIMITED

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