CONTROLS FOR DOORS LTD
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of Ronald Francis Venn as a director on 2023-01-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Change of details for Mrs Amanda Patricia Bishop as a person with significant control on 2020-09-03 |
| 13/07/2113 July 2021 | Cessation of Ronald Francis Venn as a person with significant control on 2020-09-03 |
| 11/07/2111 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030771770004 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA PATRICIA BISHOP |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1317 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1225 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1127 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANCIS VENN / 01/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOHN LEWIS / 07/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANCIS VENN / 07/07/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED KIERAN JOHN LEWIS |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD VENN / 01/07/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM PRIORY HOUSE, PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX UNITED KINGDOM |
| 29/07/0929 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA BISHOP / 07/07/2009 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD VENN / 07/07/2009 |
| 04/04/094 April 2009 | DIRECTOR APPOINTED AMANDA BISHOP |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PENELOPE VENN |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM HAYDON HOUSE 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | SECTION 394 |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: HAYDON HOUSE 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL |
| 21/07/0421 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/09/022 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: NORTHDOWN HOUSE NORTHDOWN ROAD WOLDINGHAM SURREY CR3 7AA |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 2 WATERLOO COURT 10 THEED STREET LONDON SE1 8ST |
| 13/07/9713 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: NORTHDOWN HOUSE NORTHDOWN ROAD WOLDINGHAM SURREY CR3 7AF |
| 06/12/966 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/966 December 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/01/964 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 07/07/957 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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