1ST CLASS WINDOW SYSTEMS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Director's details changed for Mr Elliott Ronald Holland on 2025-03-28

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Director's details changed for Mr Elliott Ronald Holland on 2024-06-21

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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28/06/2428 June 2024 Director's details changed for Mr Adrian White on 2024-06-21

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02/05/242 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-06-28 with updates

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09/06/219 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / 1ST CLASS WINDOWS SYSTEMS HOLDINGS LIMITED / 01/03/2020

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 93 BOHEMIA ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 6RJ

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WHITE / 01/03/2020

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT RONALD HOLLAND / 01/03/2020

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13/11/1913 November 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN TRIGWELL

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11/11/1911 November 2019 CESSATION OF PAUL DONALD TRIGWELL AS A PSC

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN TRIGWELL

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11/11/1911 November 2019 CESSATION OF PAUL DONALD TRIGWELL AS A PSC

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11/11/1911 November 2019 CESSATION OF SUSAN TRIGWELL AS A PSC

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11/11/1911 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1ST CLASS WINDOWS SYSTEMS HOLDINGS LIMITED

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11/11/1911 November 2019 CESSATION OF SUSAN TRIGWELL AS A PSC

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL TRIGWELL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/07/1918 July 2019 DIRECTOR APPOINTED MR ELLIOTT RONALD HOLLAND

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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14/05/1914 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN TRIGWELL

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DONALD TRIGWELL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DONALD TRIGWELL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN TRIGWELL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 28/06/2015

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 28/06/2015

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHITE / 28/06/2015

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29/06/1629 June 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 28/06/2015

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 29/03/2016

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06/04/166 April 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 29/03/2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 29/03/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHITE / 01/06/2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/07/1422 July 2014 DIRECTOR APPOINTED ADRIAN WHITE

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND

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30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/07/132 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 27/06/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 27/06/2012

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13/07/1213 July 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 27/06/2012

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13/07/1213 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/07/115 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD HOLLAND / 28/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 28/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 28/06/2010

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06/07/106 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/06/0930 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 28/06/2007

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20/08/0820 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRIGWELL / 28/06/2007

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/08/0710 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/07/0519 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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20/02/0420 February 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 COMPANY NAME CHANGED 1ST CLASS WINDOW SYSTEMS HOLDING S LIMITED CERTIFICATE ISSUED ON 03/04/03

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02/01/032 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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06/07/026 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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16/04/0216 April 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD

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10/07/0110 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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28/06/0028 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/0028 June 2000 SECRETARY RESIGNED

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