ADVANCED WINDOWS (MIDLANDS) LTD
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Date | Description |
---|---|
25/06/2525 June 2025 | Change of details for Mrs Sarah Louise Watts as a person with significant control on 2025-06-24 |
24/06/2524 June 2025 | Change of details for Mrs Sarah Louise Watts as a person with significant control on 2025-06-24 |
24/06/2524 June 2025 | Director's details changed for Mrs Sarah Louise Watts on 2025-06-24 |
14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
18/10/2418 October 2024 | Director's details changed for Mr Ian Michael Watts on 2024-10-17 |
18/10/2418 October 2024 | Director's details changed for Mrs Sarah Louise Watts on 2024-10-17 |
17/10/2417 October 2024 | Satisfaction of charge 1 in full |
17/10/2417 October 2024 | Secretary's details changed for Mr Ian Michael Watts on 2024-10-17 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with updates |
30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-14 with updates |
19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
17/08/2017 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
15/11/1915 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL WATTS |
23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE WATTS |
24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
15/06/1615 June 2016 | DIRECTOR APPOINTED MRS SARAH LOUISE WATTS |
19/02/1619 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
29/04/1529 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATTS |
22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATTS |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
14/02/1414 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
12/02/1312 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
16/02/1216 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
14/03/1114 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WATTS / 12/03/2010 |
12/03/1012 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WATTS / 12/03/2010 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WATTS / 12/03/2010 |
08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
23/02/0923 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
03/06/083 June 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
13/02/0713 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
08/05/068 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/03/067 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
22/02/0522 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/02/0522 February 2005 | DIRECTOR RESIGNED |
22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
22/02/0522 February 2005 | SECRETARY RESIGNED |
22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND |
11/02/0511 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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