A2B WINDSCREENS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/10/2316 October 2023 | Change of details for a person with significant control |
| 12/10/2312 October 2023 | Registered office address changed from Kings Lynn Innovation Centre 1 Innovation Drive King's Lynn Norfolk PE30 5BY United Kingdom to Avn Arena Norfolk Limited 7, North Lynn Business Village, Bergen Way Kings Lynn Norfolk PE30 2JG on 2023-10-12 |
| 05/09/235 September 2023 | Notification of A2B Tinting Limited as a person with significant control on 2023-09-04 |
| 05/09/235 September 2023 | Cessation of A2B Tinting Limited as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Director's details changed for Mrs Rachel Heather Adams on 2023-09-04 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 02/12/222 December 2022 | Cessation of Kenneth Jason Adams as a person with significant control on 2021-03-05 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/12/199 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 16/10/1816 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DEREK DEWSNAP / 21/05/2018 |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS TANYA DEWSNAP / 21/05/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DEWSNAP / 21/05/2018 |
| 06/06/186 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / TANYA DEWSNAP / 21/05/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA DEWSNAP / 21/05/2018 |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 22 HIGH LAND ROAD WALSALL WOOD WALSALL WEST MIDLANDS WS9 9ER |
| 18/09/1718 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA DEWSNAP |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK DEWSNAP |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA DEWSNAP / 05/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DEWSNAP / 05/08/2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 12 DEYKIN ROAD DARWIN PARK LICHFIELD STAFFORDSHIRE WS13 6PS |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 06/11/126 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DEWSNAP / 21/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA DEWSNAP / 01/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 12 DEYKIN ROAD DARWIN PARK LICHFIELD STAFFORDSHIRE WS13 6PS |
| 07/07/087 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 12 DEYKIN ROAD LICHFIELD STAFFORDSHIRE WS13 6PS |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 43 CHRIST CHURCH LANE LICHFIELD STAFFORDSHIRE WS13 8AY |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/072 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/07/072 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 30 GLENWOOD RISE STONNALL WALSALL WEST MIDLANDS WS9 9DZ |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 12 LYNDHURST GROVE STONE STAFFS ST15 8TP |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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