1ST 4 WINDOWS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-07-24 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-03-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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11/07/2411 July 2024 Confirmation statement made on 2024-06-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/08/2319 August 2023 Micro company accounts made up to 2023-03-31

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02/07/232 July 2023 Confirmation statement made on 2023-06-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/11/213 November 2021 Micro company accounts made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM C/O EDWARD TEMPEST 18 FOUNTAINS AVENUE BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6PX

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06/06/166 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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06/07/156 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/06/1429 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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22/06/1422 June 2014 REGISTERED OFFICE CHANGED ON 22/06/2014 FROM 2 ROSE CROFT, EAST KESWICK LEEDS WEST YORKSHIRE LS17 9HR

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/07/137 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/08/119 August 2011 Annual return made up to 5 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TEMPEST / 01/06/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/08/0910 August 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 SECRETARY'S PARTICULARS CHANGED

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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06/06/066 June 2006 SECRETARY RESIGNED

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06/06/066 June 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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