ADM WINDOWS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-16 with updates

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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27/11/2227 November 2022 Confirmation statement made on 2022-11-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-11-16 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/08/207 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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08/06/208 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE WARDLE / 05/06/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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13/06/1913 June 2019 CESSATION OF RONBY LTD AS A PSC

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET WARWICK-TOOBY

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR PETER TOOBY

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13/06/1913 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE LOUISE WARDLE

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13/06/1913 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM WARDLE

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR DEBBY LEWIS

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE FOUNTAIN

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR AARON FOUNTAIN

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM UNIT 1A BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD S35 9WA UNITED KINGDOM

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07/08/187 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2018

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONBY LTD

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04/06/184 June 2018 CURREXT FROM 31/08/2018 TO 31/10/2018

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 30 SCHOLARS PLACE WORKSOP S80 1EQ UNITED KINGDOM

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11/10/1711 October 2017 DIRECTOR APPOINTED MISS DEBBY ANNE LEWIS

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WARDLE / 19/07/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE WARDLE / 19/07/2017

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM UNIT 9 BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD S35 9WA

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WARDLE / 11/01/2017

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE WARDLE / 11/01/2017

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM THE HART SHAW BUILDING SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD S9 1XU UNITED KINGDOM

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM WESTBOURNE PLACE 23 WESTBOURNE ROAD SHEFFIELD S10 2QQ UNITED KINGDOM

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23/08/1323 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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