EXCEL 2000 WINDOWS LIMITED

Company Documents

Date	Description
06/05/256 May 2025	Confirmation statement made on 2025-04-29 with updates View Document
28/04/2528 April 2025	Total exemption full accounts made up to 2024-10-31 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
10/05/2410 May 2024	Cessation of Stimela Associates Limited as a person with significant control on 2021-11-22 View Document
03/05/243 May 2024	Notification of Stimela Associates Holdings Limited as a person with significant control on 2021-11-22 View Document
03/05/243 May 2024	Confirmation statement made on 2024-04-29 with no updates View Document
05/03/245 March 2024	Total exemption full accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
21/08/2321 August 2023	Change of details for Stimela Associates Limited as a person with significant control on 2023-08-21 View Document
21/08/2321 August 2023	Director's details changed for Mr Daniel Glen Page on 2023-08-21 View Document
21/08/2321 August 2023	Director's details changed for Mr Phillip Richard Hubble on 2023-08-21 View Document
21/08/2321 August 2023	Director's details changed for Mr Neil Alan Preston on 2023-08-21 View Document
21/08/2321 August 2023	Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF United Kingdom to Brook House Moss Grove Kingswinford DY6 9HS on 2023-08-21 View Document
02/05/232 May 2023	Confirmation statement made on 2023-04-29 with no updates View Document
26/01/2326 January 2023	Previous accounting period shortened from 2023-04-30 to 2022-10-31 View Document
26/01/2326 January 2023	Total exemption full accounts made up to 2022-10-31 View Document
26/01/2326 January 2023	Total exemption full accounts made up to 2022-04-30 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
03/05/223 May 2022	Confirmation statement made on 2022-04-29 with updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
25/01/2225 January 2022	Total exemption full accounts made up to 2021-04-30 View Document
22/11/2122 November 2021	Appointment of Mr Daniel Glen Page as a director on 2021-11-22 View Document
22/11/2122 November 2021	Termination of appointment of Tracey Jayne Harris as a director on 2021-10-26 View Document
22/11/2122 November 2021	Appointment of Mr Phillip Richard Hubble as a director on 2021-11-22 View Document
09/08/219 August 2021	Director's details changed for Mrs Tracey Jayne Harris on 2021-04-14 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
29/04/2129 April 2021	CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES View Document
27/01/2127 January 2021	30/04/20 TOTAL EXEMPTION FULL View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View Document
23/09/1923 September 2019	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View Document
19/03/1919 March 2019	DIRECTOR APPOINTED MR NEIL ALAN PRESTON View Document
18/03/1918 March 2019	APPOINTMENT TERMINATED, SECRETARY ANDREW FLAVELL View Document
18/03/1918 March 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW FLAVELL View Document
17/01/1917 January 2019	30/04/18 TOTAL EXEMPTION FULL View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, DIRECTOR RODGER DANKS View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES View Document
31/01/1831 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
23/08/1723 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JAYNE HUTTON / 02/02/2017 View Document
03/05/173 May 2017	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
31/01/1731 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
16/11/1616 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FLAVELL / 16/11/2016 View Document
16/11/1616 November 2016	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN FLAVELL / 16/11/2016 View Document
31/08/1631 August 2016	REGISTERED OFFICE CHANGED ON 31/08/2016 FROM UNIT AT DIBDALE STREET DUDLEY WEST MIDLANDS DY1 2QT View Document
11/05/1611 May 2016	Annual return made up to 29 April 2016 with full list of shareholders View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
08/03/168 March 2016	DIRECTOR APPOINTED MRS TRACEY JAYNE HUTTON View Document
29/01/1629 January 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document

21/01/1621 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE 037630770006 View Document
20/01/1620 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE 037630770005 View Document
23/10/1523 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 037630770004 View Document
13/05/1513 May 2015	Annual return made up to 29 April 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
25/04/1525 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 037630770003 View Document
07/05/147 May 2014	Annual return made up to 29 April 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
30/01/1430 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
15/10/1315 October 2013	DIRECTOR APPOINTED MR RODGER JOHN DANKS View Document
15/10/1315 October 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON View Document
28/06/1328 June 2013	Annual return made up to 29 April 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
01/03/131 March 2013	18/02/13 STATEMENT OF CAPITAL GBP 102.00 View Document
14/01/1314 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
27/06/1227 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN PRESTON / 27/06/2012 View Document
27/06/1227 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FLAVELL / 27/06/2012 View Document
27/06/1227 June 2012	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN FLAVELL / 27/06/2012 View Document
02/05/122 May 2012	Annual return made up to 29 April 2012 with full list of shareholders View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
03/02/123 February 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
10/05/1110 May 2011	Annual return made up to 29 April 2011 with full list of shareholders View Document
31/01/1131 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
17/05/1017 May 2010	Annual return made up to 29 April 2010 with full list of shareholders View Document
27/01/1027 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
01/05/091 May 2009	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View Document
13/02/0913 February 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
18/12/0818 December 2008	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View Document
01/03/081 March 2008	Annual accounts small company total exemption made up to 30 April 2007 View Document
18/08/0718 August 2007	RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS View Document
10/05/0710 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
30/09/0630 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/0623 May 2006	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View Document
03/03/063 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
06/05/056 May 2005	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View Document
18/03/0518 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
06/09/046 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
07/06/047 June 2004	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View Document
11/05/0311 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
11/05/0311 May 2003	RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View Document
17/05/0217 May 2002	RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS View Document
05/03/025 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
09/01/029 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
09/08/019 August 2001	SECRETARY RESIGNED View Document
09/08/019 August 2001	NEW SECRETARY APPOINTED View Document
09/08/019 August 2001	RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS View Document
09/08/019 August 2001	DIRECTOR RESIGNED View Document
02/03/012 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
20/02/0120 February 2001	REGISTERED OFFICE CHANGED ON 20/02/01 FROM: DEEPDALE HOUSE DIBDALE ROAD DUDLEY WEST MIDLANDS DY1 2RR View Document
17/05/0017 May 2000	RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View Document
04/05/994 May 1999	SECRETARY RESIGNED View Document
29/04/9929 April 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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