BEAUTIFUL WINDOWS LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 10/06/2410 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Notification of Dale Edward Clarke as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Alan Copland as a secretary on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Alan Copland as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Registered office address changed from Unit 8 Solent Business Centre Millbrook Road West Southampton SO15 0HW to 3 Fairview Drive Hythe Southampton SO45 5GX on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of Mr Dale Edward Clarke as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Cessation of Alan Copland as a person with significant control on 2022-10-31 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, 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 |
| 18/05/1618 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN COPLAND / 01/01/2012 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COPLAND / 01/01/2012 |
| 10/05/1310 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM HILBRE NORTH ROAD DIBDEN PURLIEU SOUTHAMPTON SO45 4PE |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN / 05/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COPLAND / 05/05/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA COPLAND |
| 18/01/1018 January 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 4A, 1 WATER LANE TOTTON SOUTHAMPTON SO40 3DP |
| 04/06/044 June 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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