21ST CENTURY WINDOW CENTRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/11/243 November 2024 | Director's details changed for Michael Gaughan on 2024-10-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Registration of charge 082607610002, created on 2024-03-21 |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 17/05/2217 May 2022 | Director's details changed for Edward Gaughan on 2022-05-17 |
| 17/05/2217 May 2022 | Director's details changed for Edward Gaughan on 2022-05-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 26/10/2126 October 2021 | Director's details changed for Mr Sydney Myers on 2021-10-26 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GAUGHAN / 03/03/2021 |
| 03/03/213 March 2021 | PSC'S CHANGE OF PARTICULARS / AFFORDABLE ALUMINIUM LTD / 03/03/2021 |
| 03/03/213 March 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM AFFORDABLE WINDOWS CENTRE 2A ALDON RD POULTON BUSINESS PARK POULTON LE FYLDE LANCASHIRE FY6 8DU |
| 03/03/213 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GAUGHAN / 03/03/2021 |
| 23/12/2023 December 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 23/09/2023 September 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 04/07/204 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082607610001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR GARY ADSHEAD |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR ANDY HOOP |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MRS KAREN MAGEEAN |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR DAVID MCVEY |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR SYDNEY MYERS |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VICKI WHITTINGHAM |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCVEY |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFORDABLE ALUMINIUM LTD |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 21/12/1721 December 2017 | CESSATION OF MICHAEL GAUGHAN AS A PSC |
| 21/12/1721 December 2017 | CESSATION OF EDWARD GAUGHAN AS A PSC |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 18/04/1618 April 2016 | COMPANY NAME CHANGED BESPOKE GLAZING PRODUCTS LTD CERTIFICATE ISSUED ON 18/04/16 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1318 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/1318 November 2013 | COMPANY NAME CHANGED BESPOKE ROOFS LIMITED CERTIFICATE ISSUED ON 18/11/13 |
| 12/11/1312 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O AFFORDABLE WINDOW SYSTEMS LTD 2A ALDON ROAD POULTON BUSINESS PARK POULTON-LE-FYLDE LANCASHIRE FY6 8DU ENGLAND |
| 18/07/1318 July 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 1171.00 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED VICKI ALICE WHITTINGHAM |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED JOHN MCVEY |
| 01/07/131 July 2013 | ALTER ARTICLES 01/05/2013 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM C/O C/O AFFORDABLE WINDOW SYSTEMS LTD 2A ALOON ROAD POULTON BUSINESS PARK POULTON LE FYLDE LANCASHIRE FY6 8DU |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 2A ALDON ROAD POULTON BUSINESS PARK POULTON LE FYLDE LANCASHIRE FY6 8DU UNITED KINGDOM |
| 27/03/1327 March 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 19/10/1219 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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