AFFORDABLE WINDOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Registration of charge 027722870006, created on 2024-03-21 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Director's details changed for Michael Gaughan on 2023-12-13 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 13/12/2313 December 2023 | Secretary's details changed for Michael Gaughan on 2023-12-13 |
| 13/12/2313 December 2023 | Director's details changed for Mr Laurence Sydney George Myers on 2023-12-13 |
| 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 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 17/05/2217 May 2022 | Director's details changed for Mr Edward Gaughan on 2022-05-17 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 23/12/1423 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 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 / ANDREW HOOP / 22/11/2013 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/03/1312 March 2013 | SECTION 519 |
| 30/11/1230 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1122 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM COCKER AVENUE POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE LANCS FY6 8DU |
| 13/01/1113 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/01/1013 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED KAREN RIDGEWAY |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED LUCY THERESA GAUGHAN |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MATTHEW STEPHEN GAUGHAN |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. 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 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | � IC 11500/11000 17/06/05 � SR 500@1=500 |
| 21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/07/0521 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/07/0521 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/0521 July 2005 | RE OPTION DEED 17/06/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NC INC ALREADY ADJUSTED 01/12/00 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | NC INC ALREADY ADJUSTED 01/12/00 |
| 27/12/0027 December 2000 | ALTER ARTICLES 01/12/00 |
| 27/12/0027 December 2000 | � NC 2000/50000 01/12/00 |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/12/9929 December 1999 | 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 |
| 04/12/984 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 08/02/968 February 1996 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 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 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 11/02/9411 February 1994 | COMPANY NAME CHANGED K-SHIELD PVCU LIMITED CERTIFICATE ISSUED ON 14/02/94 |
| 21/01/9421 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 29/06/9329 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/06/93 |
| 05/01/935 January 1993 | SECRETARY RESIGNED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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