IDEAL WINDOW SOLUTIONS LIMITED

Company Documents

Date	Description
12/06/2512 June 2025 New	Registration of charge 036237850006, created on 2025-06-11 View Document
24/09/2424 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
20/08/2420 August 2024	Notification of Iws (Holdings) Limited as a person with significant control on 2024-08-01 View Document
01/08/241 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
24/06/2424 June 2024	Notification of Iws Trustees Limited as a person with significant control on 2023-04-05 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
23/08/2323 August 2023	Confirmation statement made on 2023-08-23 with no updates View Document
11/07/2311 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
18/04/2318 April 2023	Registration of charge 036237850005, created on 2023-04-05 View Document
18/04/2318 April 2023	Registration of charge 036237850003, created on 2023-04-05 View Document
18/04/2318 April 2023	Registration of charge 036237850004, created on 2023-04-05 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
25/10/2225 October 2022	Director's details changed for Mr Christopher Nicholas Palmer on 2022-10-25 View Document
25/10/2225 October 2022	Director's details changed for Thom Emerson on 2022-10-25 View Document
25/10/2225 October 2022	Director's details changed for David Slaymaker on 2022-10-25 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
04/10/214 October 2021	Confirmation statement made on 2021-08-28 with no updates View Document
06/07/216 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/07/2015 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/09/1910 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
06/09/196 September 2019	CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/09/1812 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
29/08/1829 August 2018	CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/09/1720 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
19/09/1719 September 2017	SECRETARY APPOINTED MRS AMANDA JANE PALMER View Document
29/08/1729 August 2017	CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
06/09/166 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
30/08/1630 August 2016	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View Document
17/09/1517 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SLAYMAKER / 28/08/2014 View Document
17/09/1517 September 2015	Annual return made up to 28 August 2015 with full list of shareholders View Document
17/09/1517 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
27/01/1527 January 2015	REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O WILKINS KENNEDY LLP CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, SECRETARY CW CONSULTANCY LIMITED View Document
10/09/1410 September 2014	Annual return made up to 28 August 2014 with full list of shareholders View Document
29/08/1429 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
19/08/1419 August 2014	REGISTERED OFFICE CHANGED ON 19/08/2014 FROM CARNAC COURT CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY UNITED KINGDOM View Document
25/11/1325 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 036237850002 View Document
31/10/1331 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
25/09/1325 September 2013	Annual return made up to 28 August 2013 with full list of shareholders View Document
14/06/1314 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
07/06/137 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SLAYMAKER / 05/06/2013 View Document
07/06/137 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS PALMER / 28/08/2012 View Document
20/09/1220 September 2012	DIRECTOR APPOINTED THOM EMERSON View Document
28/08/1228 August 2012	Annual return made up to 28 August 2012 with full list of shareholders View Document
20/06/1220 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document

08/09/118 September 2011	Annual return made up to 28 August 2011 with full list of shareholders View Document
16/05/1116 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
08/09/108 September 2010	Annual return made up to 28 August 2010 with full list of shareholders View Document
26/08/1026 August 2010	APPOINTMENT TERMINATED, SECRETARY APPROVED ACCOUNTING LIMITED View Document
26/08/1026 August 2010	CORPORATE SECRETARY APPOINTED CW CONSULTANCY LIMITED View Document
12/08/1012 August 2010	CURREXT FROM 31/08/2010 TO 31/12/2010 View Document
12/08/1012 August 2010	REGISTERED OFFICE CHANGED ON 12/08/2010 FROM C/O APPROVED ACCOUNTING LIMITED 1 THE OLD STABLES, COOMBE ROAD EAST MEON, PETERSFIELD HAMPSHIRE GU32 1PB View Document
27/05/1027 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
25/11/0925 November 2009	Annual return made up to 28 August 2009 with full list of shareholders View Document
17/12/0817 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
08/12/088 December 2008	GBP IC 3/2 01/12/08 GBP SR 1@1=1 View Document
08/12/088 December 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
08/12/088 December 2008	VARYING SHARE RIGHTS AND NAMES View Document
08/12/088 December 2008	VARYING SHARE RIGHTS AND NAMES View Document
22/10/0822 October 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
01/09/081 September 2008	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View Document
08/01/088 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
29/08/0729 August 2007	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View Document
23/05/0723 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
11/09/0611 September 2006	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View Document
11/09/0611 September 2006	SECRETARY'S PARTICULARS CHANGED View Document
14/08/0614 August 2006	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: C/O APPROVED ACCOUNTING LTD 11 WELLINGTON WAY WATERLOOVILLE HAMPSHIRE PO7 7ED View Document
07/03/067 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
30/08/0530 August 2005	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View Document
17/02/0517 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
20/08/0420 August 2004	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View Document
25/01/0425 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View Document
02/09/032 September 2003	NEW DIRECTOR APPOINTED View Document
02/09/032 September 2003	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View Document
10/08/0310 August 2003	VARYING SHARE RIGHTS AND NAMES View Document
07/01/037 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View Document
27/08/0227 August 2002	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View Document
19/06/0219 June 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View Document
03/10/013 October 2001	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View Document
12/03/0112 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
09/10/009 October 2000	REGISTERED OFFICE CHANGED ON 09/10/00 FROM: C/O APPROVED ACCOUNTING LTD 5 ST GEORGES WALK WATERLOOVILLE HAMPSHIRE PO7 7TS View Document
03/10/003 October 2000	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View Document
11/02/0011 February 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
03/12/993 December 1999	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS View Document
03/12/993 December 1999	REGISTERED OFFICE CHANGED ON 03/12/99 View Document
03/12/993 December 1999	NEW SECRETARY APPOINTED View Document
28/07/9928 July 1999	SECRETARY RESIGNED View Document
28/07/9928 July 1999	DIRECTOR RESIGNED View Document
11/12/9811 December 1998	DIRECTOR RESIGNED View Document
07/09/987 September 1998	NEW DIRECTOR APPOINTED View Document
07/09/987 September 1998	DIRECTOR RESIGNED View Document
07/09/987 September 1998	SECRETARY RESIGNED View Document
07/09/987 September 1998	NEW DIRECTOR APPOINTED View Document
07/09/987 September 1998	NEW SECRETARY APPOINTED View Document
07/09/987 September 1998	REGISTERED OFFICE CHANGED ON 07/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
28/08/9828 August 1998	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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