LINCOLN WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Termination of appointment of Mario Persico as a director on 2025-06-16 |
| 16/06/2516 June 2025 New | Appointment of Mr Khalid Amjad as a director on 2025-06-16 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 22/02/2422 February 2024 | Change of details for Mr Mario Persico as a person with significant control on 2024-02-22 |
| 22/02/2422 February 2024 | Director's details changed for Mr Mario Persico on 2024-02-22 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 10/12/2210 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 15/02/2115 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 06/11/196 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 04/06/194 June 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/05/1911 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 06/05/196 May 2019 | REGISTERED OFFICE CHANGED ON 06/05/2019 FROM BROADWAY HOUSE BROADWAY CARDIFF CF24 1PU WALES |
| 02/05/192 May 2019 | SECRETARY APPOINTED MR MARIO PERSICO |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY AKHTAR MIR |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM UNIT 6 318 LINCOLN ROAD ENFIELD MIDDLESEX EN3 4AA |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO PERSICO |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/07/163 July 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/08/157 August 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/06/1423 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/07/125 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/06/1119 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2010 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO PERSICO / 24/05/2010 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY HATIM BHARMAL |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/03/083 March 2008 | SECRETARY APPOINTED AKHTAR ALI MIR |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 05/06/065 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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