21ST CENTURY WINDOWS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Registration of charge 021971110004, created on 2024-03-21 |
| 27/02/2427 February 2024 | Director's details changed for Mr Sydney Myers on 2024-02-27 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 30/11/2330 November 2023 | Secretary's details changed for Edward Gaughan on 2023-11-30 |
| 14/08/2314 August 2023 | Director's details changed for Mrs Karen Mageean on 2023-08-14 |
| 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 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 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 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 03/03/213 March 2021 | PSC'S CHANGE OF PARTICULARS / AFFORDABLE ALUMINIUM LIMITED / 03/03/2021 |
| 03/03/213 March 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM ALDON ROAD POULTON BUSINESS PARK POULTON-LE-FYLDE LANCASHIRE FY6 8DU |
| 23/12/2023 December 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 23/09/2023 September 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 29/06/2029 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021971110003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOOP / 03/12/2019 |
| 03/12/193 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GAUGHAN / 03/12/2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GAUGHAN / 03/12/2019 |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | CESSATION OF EDWARD GAUGHAN AS A PSC |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 28/11/1828 November 2018 | CESSATION OF MARY GAUGHAN AS A PSC |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR DAVID MCVEY |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCVEY |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR MICHAEL GAUGHAN |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR ANDY HOOP |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR SYDNEY MYERS |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR GARY ADSHEAD |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY GAUGHAN |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GAUGHAN |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY GAUGHAN |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFORDABLE ALUMINIUM LIMITED |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GAUGHAN / 22/11/2015 |
| 09/12/159 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GAUGHAN / 22/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN GAUGHAN / 22/11/2015 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1423 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/01/1430 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 30/01/1430 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1430 January 2014 | ADOPT ARTICLES 04/12/2013 |
| 16/12/1316 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GAUGHAN / 22/11/2013 |
| 05/12/135 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/135 December 2013 | COMPANY NAME CHANGED 21ST CENTURY PVC-U LIMITED CERTIFICATE ISSUED ON 05/12/13 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/11/1230 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/11/1122 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM COCKER AVENUE POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE LANCASHIRE FY6 8DU |
| 06/01/116 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MATTHEW STEPHEN GAUGHAN |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED LUCY THERESA GAUGHAN |
| 23/02/0923 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/03/9924 March 1999 | COMPANY NAME CHANGED T.K.S. FINANCE LIMITED CERTIFICATE ISSUED ON 25/03/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 19/06/9819 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/01/99 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 21/02/9621 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 08/02/968 February 1996 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/03/926 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 09/12/90; NO CHANGE OF MEMBERS |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/05/8925 May 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8814 June 1988 | NC INC ALREADY ADJUSTED 09/03/88 |
| 14/06/8814 June 1988 | £ NC 100/250000 |
| 06/06/886 June 1988 | WD 22/04/88 PD 08/03/88--------- £ SI 2@1 |
| 23/05/8823 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/883 May 1988 | COMPANY NAME CHANGED WISHFUN LIMITED CERTIFICATE ISSUED ON 04/05/88 |
| 22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: SUITE 501 SUNLIGHT HOUSE QUAY STREET MANCHESTER M3 3LD |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 11/02/8811 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8720 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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