FOUR SEASONS WINDOWS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Micro company accounts made up to 2024-07-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-07-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 19/03/1919 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2019 |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PATRICK NICHOLSON |
| 18/03/1918 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEARCH DIRECT FORMATIONS LIMITED / 15/03/2019 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/04/1612 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/03/1517 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/03/1425 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/03/1319 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/04/1225 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/02/1127 February 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/04/1019 April 2010 | ADOPT ARTICLES 12/04/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK NICHOLSON / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 14/11/0914 November 2009 | CORPORATE SECRETARY APPOINTED SEARCH DIRECT FORMATIONS LIMITED |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY BUSINESS INFORMATION RESEARCH & REPORTING LTD |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLSON / 26/03/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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