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NOTE WINDSOR LIMITED - Alma Road, Windsor, Berkshire, SL4 3LH, United Kingdom
Company Information
- Company registration number
- 04849220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alma Road
- Windsor
- Berkshire
- SL4 3LH Alma Road, Windsor, Berkshire, SL4 3LH UK
Management
- Managing Directors
- FRYKSTRAND, Frida Eva Elisabet
- HEATH, Karen Heulwen
- STEPIEN, Erica Yvonne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-29
- Age Of Company 2003-07-29 20 years
- SIC/NACE
- 26120
Ownership
- Beneficial Owners
- -
- -
- -
- Note Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEEDBOARD ASSEMBLY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-14
- Last Date: 2022-06-30
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NOTE WINDSOR LIMITED Company Description
- NOTE WINDSOR LIMITED is a ltd registered in United Kingdom with the Company reg no 04849220. Its current trading status is "live". It was registered 2003-07-29. It was previously called SPEEDBOARD ASSEMBLY SERVICES LIMITED. It has declared SIC or NACE codes as "26120". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Alma Road .
Get NOTE WINDSOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Note Windsor Limited - Alma Road, Windsor, Berkshire, SL4 3LH, United Kingdom
- 2003-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-04-21) - AA
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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change-of-name-request-comments (2021-07-05) - NM06
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accounts-with-accounts-type-full (2021-03-25) - AA
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certificate-change-of-name-company (2021-08-20) - CERTNM
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resolution (2021-07-20) - RESOLUTIONS
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change-of-name-request-comments (2021-07-20) - NM06
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-11) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-19) - AA01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-01) - PSC01
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cessation-of-a-person-with-significant-control (2018-11-01) - PSC07
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notification-of-a-person-with-significant-control (2018-11-01) - PSC02
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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change-to-a-person-with-significant-control (2018-11-01) - PSC04
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accounts-with-accounts-type-full (2018-10-22) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-full (2018-03-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-01) - CS01
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change-person-director-company-with-change-date (2017-10-15) - CH01
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accounts-with-accounts-type-full (2017-04-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-07) - AA
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resolution (2014-07-28) - RESOLUTIONS
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capital-cancellation-shares (2014-07-28) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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capital-return-purchase-own-shares (2014-08-12) - SH03
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accounts-with-accounts-type-full (2014-10-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-07) - AR01
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auditors-resignation-company (2012-03-08) - AUD
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accounts-with-accounts-type-full (2012-01-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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accounts-with-accounts-type-full (2010-11-25) - AA
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accounts-amended-with-accounts-type-full (2010-11-30) - AAMD
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-07-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 288b
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legacy (2008-08-26) - 363a
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legacy (2008-11-21) - 128(3)
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resolution (2008-11-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-02) - AA
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resolution (2008-01-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288a
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accounts-with-accounts-type-full (2007-12-14) - AA
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legacy (2007-10-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-20) - AA
keyboard_arrow_right 2006
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-01-19) - 123
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memorandum-articles (2006-01-19) - MEM/ARTS
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legacy (2006-07-10) - 363s
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legacy (2006-02-01) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-29) - AA
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legacy (2005-11-01) - 363s
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legacy (2005-06-03) - 122
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legacy (2005-05-16) - 122
keyboard_arrow_right 2004
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legacy (2004-07-30) - 225
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resolution (2004-10-18) - RESOLUTIONS
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legacy (2004-08-31) - 363s
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resolution (2004-10-21) - RESOLUTIONS
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legacy (2004-10-18) - 88(2)R
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memorandum-articles (2004-10-21) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2004-10-30) - AA
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legacy (2004-10-18) - 123
keyboard_arrow_right 2003
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legacy (2003-08-09) - 287
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certificate-change-of-name-company (2003-08-05) - CERTNM
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legacy (2003-10-13) - 287
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legacy (2003-09-05) - 395
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legacy (2003-08-14) - 288a
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legacy (2003-08-14) - 288b
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incorporation-company (2003-07-29) - NEWINC