AUTHENTIC TIMBER WINDOWS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom to Unit 306, Bedfont Industrial Park Challenge Road Ashford TW15 1AX on 2024-02-23 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-02-10 with updates |
| 05/04/235 April 2023 | Registered office address changed from 2 Fauna Close Stanmore HA7 4PX England to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/09/1816 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/03/1810 March 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE |
| 03/04/173 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EARLE / 09/02/2016 |
| 15/02/1615 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 55 LOWER ADDISCOMBE ROAD CROYDON LONDON CR0 6PQ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/03/155 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/06/1430 June 2014 | COMPANY NAME CHANGED ADOORABLE TIMBER WINDOWS LTD CERTIFICATE ISSUED ON 30/06/14 |
| 23/06/1423 June 2014 | COMPANY NAME CHANGED AFFORDABLE TIMBER WINDOWS LTD CERTIFICATE ISSUED ON 23/06/14 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EARLE / 05/02/2013 |
| 05/02/135 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/05/122 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | 25/01/12 NO CHANGES |
| 03/05/113 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 10/01/1010 January 2010 | APPOINTMENT TERMINATED, SECRETARY TERRANCE MCFADDEN |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 34 SELHURST ROAD SOUTH NORWOOD LONDON SE25 5QF |
| 19/06/0919 June 2009 | DISS40 (DISS40(SOAD)) |
| 18/06/0918 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | CURREXT FROM 31/01/2009 TO 31/07/2009 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EARLE / 01/05/2009 |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED STEPHEN EARLE |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED PREMIER WINDOWS & JOINERY LTD CERTIFICATE ISSUED ON 04/04/08 |
| 25/03/0825 March 2008 | SECRETARY APPOINTED TERRY MCFADDEN |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR TERRANCE MCFADDEN |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN EARLE |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | COMPANY NAME CHANGED AGD DATA PROCESSING LIMITED CERTIFICATE ISSUED ON 27/06/06 |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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