OXTED WINDOW SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of a voluntary liquidator |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Registered office address changed from 34a Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-04-16 |
| 16/04/2516 April 2025 | Declaration of solvency |
| 14/04/2514 April 2025 | Register inspection address has been changed to Ows Fire Rated Ltd Unit 34a Hobbs Industrial Estate Lingfield Surrey RH7 6HN |
| 06/03/256 March 2025 | Satisfaction of charge 2 in full |
| 03/09/243 September 2024 | Notification of Matthew David Potter as a person with significant control on 2024-08-27 |
| 03/09/243 September 2024 | Notification of Alan Williams as a person with significant control on 2024-08-27 |
| 03/09/243 September 2024 | Cessation of Ows Group Limited as a person with significant control on 2024-08-27 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 04/07/194 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/06/1927 June 2019 | ADOPT ARTICLES 16/05/2019 |
| 14/06/1914 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2017 |
| 14/06/1914 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALTER |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR SAMUEL JOHN WALTER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | ALTER ARTICLES 13/11/2017 |
| 05/10/175 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 190 |
| 21/09/1721 September 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 190 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAMS / 12/06/2017 |
| 31/05/1731 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 09/10/139 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID POTTER / 01/05/2013 |
| 09/10/139 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM LONG ACRES FARM NEW CHAPEL ROAD LINGFIELD SURREY RH7 6LE |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/09/1227 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DAVID POTTER / 27/09/2010 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATHEW DAVID POTTER / 27/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMS / 27/09/2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATHEW POTTER / 01/09/2009 |
| 16/03/0916 March 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 35 SILKHAM ROAD OXTED SURREY RH8 0NS |
| 28/10/9728 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 27/09/9627 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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