ALPINE WINDOW AND DOOR SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 30/05/1930 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LYNDON HOWELLS |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVISON |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/06/142 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/06/1313 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/06/1216 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/06/1115 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/1017 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYNDON HOWELLS / 28/05/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVISON / 28/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVISON / 28/05/2010 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWELLS / 02/09/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MOSS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 28/05/0528 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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