BELVEDERE WINDOWS (LUDLOW) LTD

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Company Documents

DateDescription
17/10/2517 October 2025 NewMicro company accounts made up to 2025-01-31

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02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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02/06/232 June 2023 Change of details for Mr Derek Frank Owen as a person with significant control on 2023-05-16

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-10-27 with updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-27 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/11/1515 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/11/1416 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/11/1316 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/06/1323 June 2013 APPOINTMENT TERMINATED, DIRECTOR FRANK OWEN

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/11/1211 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/11/1113 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/11/1016 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANK OWEN / 01/11/2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY OWEN / 01/11/2009

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09/11/099 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK OWEN / 01/11/2009

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/11/0810 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/11/076 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/11/068 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/10/0531 October 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/11/041 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 NEW SECRETARY APPOINTED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 DIRECTOR 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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