ALL SEASONS WINDOWS (N/E) LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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12/05/2512 May 2025 Confirmation statement made on 2025-04-25 with no updates

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

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09/05/249 May 2024 Confirmation statement made on 2024-04-25 with no updates

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

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-25 with no updates

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

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27/04/2227 April 2022 Confirmation statement made on 2022-04-25 with no updates

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

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26/02/2126 February 2021 31/10/20 TOTAL EXEMPTION FULL

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

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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18/03/2018 March 2020 31/10/19 TOTAL EXEMPTION FULL

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

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18/07/1918 July 2019 31/10/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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

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14/06/1814 June 2018 31/10/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/05/1612 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/05/155 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/04/1429 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/05/1317 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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21/05/1221 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/05/1125 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 273 LINTHORPE ROAD MIDDLESBROUGH TS1 4AS

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SUTCLIFFE / 10/02/2010

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11/05/1011 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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19/11/0919 November 2009 PREVSHO FROM 30/04/2010 TO 31/10/2009

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25/06/0925 June 2009 COMPANY NAME CHANGED ALL SEASONS WINDOW (N/E) LTD CERTIFICATE ISSUED ON 29/06/09

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13/05/0913 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MCLUCKIE

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HELEN MCLUCKIE

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19/11/0819 November 2008 DIRECTOR APPOINTED NORMAN SUTCLIFFE

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10/11/0810 November 2008 COMPANY NAME CHANGED H & D M.C. LTD CERTIFICATE ISSUED ON 12/11/08

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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08/05/088 May 2008 DIRECTOR AND SECRETARY APPOINTED HELEN MCLUCKIE

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08/05/088 May 2008 DIRECTOR APPOINTED DAVID MCLUCKIE

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR JL NOMINEES ONE LIMITED

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25/04/0825 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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