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WINSLOW ADAPTICS LIMITED

Company number 02338612

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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)
14 Jun 2017 CH01 Director's details changed for Mrs Lesley Jane Winslow on 2 May 2017
14 Jun 2017 CH03 Secretary's details changed for Mrs Lesley Jane Winslow on 2 May 2017
14 Jun 2017 CH01 Director's details changed for Mrs Lesley Jane Winslow on 2 May 2017
13 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
05 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 24 January 2016
Statement of capital on 2016-04-01
  • GBP 75,003
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 MR04 Satisfaction of charge 6 in full
02 Jul 2015 MR01 Registration of charge 023386120008, created on 29 June 2015
02 Jul 2015 MR07 Alteration to charge 5, created on 26 June 2008
02 Jul 2015 MR07 Alteration to charge 7, created on 2 September 2010
08 May 2015 MR04 Satisfaction of charge 3 in full
08 May 2015 MR04 Satisfaction of charge 4 in full
08 May 2015 MR04 Satisfaction of charge 2 in full
19 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 75,003
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 75,003
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 TM01 Termination of appointment of David Winslow as a director
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 75,003
02 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association