A PLUS WINDOWS & DOORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 28/07/2528 July 2025 New | Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on 2024-10-01 |
| 28/07/2528 July 2025 New | Change of details for Mr Jonathan Peter Montgrove Palethorpe as a person with significant control on 2024-10-01 |
| 30/10/2430 October 2024 | Full accounts made up to 2024-01-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/08/2323 August 2023 | Cessation of Peter Warr as a person with significant control on 2022-09-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 16/06/2316 June 2023 | Registration of charge 019834010004, created on 2023-06-15 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/10/2230 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 18/10/2218 October 2022 | Termination of appointment of Peter Warr as a director on 2022-09-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/10/1719 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER MONTGROVE PALETHORPE |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR JONATHAN PETER MONTGROVE PALETHORPE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/11/168 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET WARR |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 27/08/1527 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019834010003 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM UNIT 27-28 MOOR PARK INDUSTRIAL CENTRE TOLPITS LANE WATFORD HERTS WD18 9ND |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DANIEL WARR / 31/05/2014 |
| 01/09/141 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 09/09/139 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOAST |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 28/08/1228 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/1125 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 08/09/108 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOAST / 01/01/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DANIEL WARR / 01/01/2010 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR PETER WARR |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALETHORPE |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH WARR / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DANIEL WARR / 01/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DANIEL WARR / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOAST / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH WARR / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MONTGROVE PALETHORPE / 01/12/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOAST / 01/12/2008 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WARR / 01/12/2008 |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: C/O SIMON KAPLIN & CO 19 CARLISLE ROAD COLINDALE LONDON NW9 OHD |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0623 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | ALTER ARTICLES 17/11/00 |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: ALLWEATHER HOUSE HIGH STREET EDGWARE MIDDLESEX HA8 5AB |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 10/09/8710 September 1987 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 29/01/8629 January 1986 | CERTIFICATE OF INCORPORATION |
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