1ST CALL WINDSCREENS LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Micro company accounts made up to 2025-03-31

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14/05/2514 May 2025 Confirmation statement made on 2025-03-31 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/04/2425 April 2024 Confirmation statement made on 2024-03-31 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2024-03-31

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

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31/08/2331 August 2023 Micro company accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-31 with no updates

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04/05/224 May 2022 Confirmation statement made on 2022-03-31 with no updates

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

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19/01/2219 January 2022 Notification of Jake Thomas Lamb as a person with significant control on 2021-12-01

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19/01/2219 January 2022 Notification of Kieran Alex Lamb as a person with significant control on 2021-12-01

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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24/04/2124 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/04/1817 April 2018 DIRECTOR APPOINTED MR KIERAN ALEX LAMB

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17/04/1817 April 2018 DIRECTOR APPOINTED MR JAKE THOMAS LAMB

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 Annual return made up to 31 March 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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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 31 March 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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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 DISS40 (DISS40(SOAD))

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30/07/1330 July 2013 FIRST GAZETTE

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29/07/1329 July 2013 Annual return made up to 31 March 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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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD LAMB / 29/03/2010

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/06/0715 June 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 28 PERIWINKLE CLOSE SITTINGBOURNE KENT ME10 2JT

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/03/0114 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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14/03/0014 March 2000 DIRECTOR RESIGNED

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14/03/0014 March 2000 NEW SECRETARY APPOINTED

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 SECRETARY RESIGNED

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08/03/008 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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