BIGGERSTAFF WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-12 with updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/01/2226 January 2022 | Second filing of Confirmation Statement dated 2016-12-12 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/01/2118 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/01/2028 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR MARK RAYNSFORD |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BIGGERSTAFF |
| 26/04/1826 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ROSE DORRELL / 05/01/2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD GEORGE CHARLES BIGGERSTAFF / 05/01/2018 |
| 18/01/1818 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / NINA LOUISE BIGGERSTAFF / 05/01/2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | Confirmation statement made on 2016-12-12 with updates |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/06/151 June 2015 | ADOPT ARTICLES 24/04/2015 |
| 18/05/1518 May 2015 | 25/04/15 STATEMENT OF CAPITAL GBP 252 |
| 18/05/1518 May 2015 | 25/04/15 STATEMENT OF CAPITAL GBP 252 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR. LEIGH REGINALD FRANK BIGGERSTAFF |
| 25/02/1425 February 2014 | SECRETARY APPOINTED NINA LOUISE BIGGERSTAFF |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MRS PAULA ROSE DORRELL |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/01/1211 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD GEORGE CHARLES BIGGERSTAFF / 11/10/2010 |
| 20/01/1020 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE BIGGERSTAFF |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | S366A DISP HOLDING AGM 19/07/05 |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: C/O GEOFFREY A JOSEPH & CO TAXSAVEN HOUSE 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
| 15/06/0515 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 36 LATTIMORE ROAD ST. ALBANS HERTS AL1 3XP |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/04/0215 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/06/9028 June 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 16/09/8816 September 1988 | WD 26/08/88 AD 22/08/88--------- £ SI 248@1=248 £ IC 2/250 |
| 07/09/887 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8813 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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