ALPINE WINDOW SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Change of details for Teare Holdings Limited as a person with significant control on 2025-07-06 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-06 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Appointment of Mrs Sharon Teare as a secretary on 2023-03-07 |
| 05/11/225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Registered office address changed from Todd Hall Farm Heighington Darlington DL2 2XG England to Unit 7 Furnace Industrial Estate Shildon DL4 1QB on 2021-12-13 |
| 04/11/214 November 2021 | Cessation of Colin Sansbury Teare as a person with significant control on 2021-10-21 |
| 04/11/214 November 2021 | Notification of Teare Holdings Limited as a person with significant control on 2021-10-21 |
| 04/11/214 November 2021 | Cessation of Sharon Teare as a person with significant control on 2021-10-21 |
| 13/07/2113 July 2021 | Registered office address changed from Unit 7 Furnace Industrial Estate Shildon County Durham DL4 1QB to Todd Hall Farm Heighington Darlington DL2 2XG on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Mr Colin Sanbury Teare on 2021-07-09 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/01/2116 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | 20/08/20 STATEMENT OF CAPITAL GBP 500.00 |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN SANBURY TEARE / 20/08/2020 |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD TREMEWAN |
| 14/10/2014 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON TEARE |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TREMEWAN |
| 14/10/2014 October 2020 | CESSATION OF RICHARD TREMEWAN AS A PSC |
| 30/09/2030 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/06/1218 June 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SANBURY TEARE / 01/01/2011 |
| 13/05/1113 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD TREMEWAN / 01/01/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREMEWAN / 01/01/2011 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/06/1021 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREMEWAN / 01/03/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SANBURY TEARE / 01/03/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TREMEWAN / 31/10/2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: UNIT 11 FURNACE INDUSTRIAL ESTATE SHILDON COUNTY DURHAM DL4 1QB |
| 19/05/0319 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 16 CROFTSIDE ETHERLEY MOOR BISHOP AUCKLAND COUNTY DURHAM DL14 0ST |
| 10/06/9910 June 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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