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SOMEWIN LIMITED

Company number 01279372

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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)
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
14 Jun 2023 CH01 Director's details changed for Mr Ran Oren on 13 June 2023
13 Jun 2023 AD01 Registered office address changed from Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 13 June 2023
25 May 2023 AA Accounts for a dormant company made up to 31 August 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
23 May 2022 AA Accounts for a dormant company made up to 31 August 2021
29 Nov 2021 AD01 Registered office address changed from Office 1, First Floor, 2 the Future Works Brunel Way Slough SL1 1FQ England to Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF on 29 November 2021
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
11 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
04 Sep 2020 AA Accounts for a dormant company made up to 31 August 2019
14 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
15 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
21 Feb 2019 AD01 Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to Office 1, First Floor, 2 the Future Works Brunel Way Slough SL1 1FQ on 21 February 2019
05 Feb 2019 AA Accounts for a dormant company made up to 31 August 2018
19 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
17 Jul 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 August 2018
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 TM01 Termination of appointment of Richard Friend Allan as a director on 29 March 2018
29 Mar 2018 AP01 Appointment of Mr Ran Oren as a director on 29 March 2018
17 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jul 2017 PSC02 Notification of Cape Intermediate Holdings Limited as a person with significant control on 6 April 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
16 Mar 2017 TM01 Termination of appointment of Michael Connick as a director on 13 March 2017
01 Feb 2017 AP01 Appointment of Mr Richard Friend Allan as a director on 1 February 2017
31 Jan 2017 TM01 Termination of appointment of Mark Hooper as a director on 17 January 2017