ALL WINDOW SERVICES LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Total exemption full accounts made up to 2024-10-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-22 with no updates

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

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02/01/242 January 2024 Total exemption full accounts made up to 2023-10-31

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with updates

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09/11/239 November 2023 Confirmation statement made on 2023-10-27 with no updates

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

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-10-31

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15/11/2215 November 2022 Confirmation statement made on 2022-10-27 with no updates

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

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15/11/2115 November 2021 Confirmation statement made on 2021-10-27 with no updates

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02/11/212 November 2021 Appointment of Mr Jonathon Michael Lee as a director on 2021-11-01

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02/11/212 November 2021 Notification of Jonathon Michael Lee as a person with significant control on 2021-11-01

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

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13/04/2113 April 2021 31/10/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 31/10/19 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 DISS40 (DISS40(SOAD))

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16/01/2116 January 2021 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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29/12/2029 December 2020 FIRST GAZETTE

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

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27/11/1927 November 2019 31/10/18 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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02/11/192 November 2019 DISS40 (DISS40(SOAD))

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

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01/10/191 October 2019 FIRST GAZETTE

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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02/08/182 August 2018 31/10/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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03/08/173 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/11/154 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/01/1515 January 2015 Annual return made up to 27 October 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/01/1421 January 2014 Annual return made up to 27 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/02/1319 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/11/1220 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/01/1231 January 2012 Annual return made up to 27 October 2011 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/01/115 January 2011 27/10/10 NO CHANGES

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/12/0917 December 2009 Annual return made up to 27 October 2009 with full list of shareholders

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08/12/098 December 2009 DISS40 (DISS40(SOAD))

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/12/091 December 2009 FIRST GAZETTE

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM WEST HILL HOUSE WEST HILL DARTFORD KENT DA1 2EU

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29/06/0929 June 2009 APPOINTMENT TERMINATED SECRETARY KAY REDMILL

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23/12/0823 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 55 STATION APPROACH, HAYES BROMLEY KENT BR2 7EB

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15/11/0715 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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13/11/0713 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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28/10/0528 October 2005 LOCATION OF REGISTER OF MEMBERS

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28/10/0528 October 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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25/10/0425 October 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 SECRETARY RESIGNED

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27/10/0327 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/0327 October 2003 DIRECTOR RESIGNED

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