BONNYVIEW WINDOWS LTD.

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with no updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 DIRECTOR APPOINTED MRS ALISON EADIE

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/01/1527 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/01/1414 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013

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15/01/1315 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/01/1220 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/02/1012 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM EADIE / 12/02/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCLAUGHLIN / 12/02/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/01/0923 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/01/0815 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/01/0718 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/02/0623 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/01/0513 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/02/046 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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19/01/0419 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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22/01/0322 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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21/03/0221 March 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 2A MID ROAD BLAIRLINN INDUSTRIAL ESTATE CUMBERNAULD GLASGOW G67 2TT

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07/03/027 March 2002 PARTIC OF MORT/CHARGE *****

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16/05/0116 May 2001 PARTIC OF MORT/CHARGE *****

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27/03/0127 March 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 11A GARRELL ROAD BURNSIDE INDUSTRIAL ESTATE KILSYTH GLASGOW G65 9JX

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11/01/0111 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/03/007 March 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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19/01/9919 January 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 NC INC ALREADY ADJUSTED 31/01/98

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16/11/9816 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/11/9816 November 1998 £ NC 100/10000 31/01/98

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26/01/9826 January 1998 NEW SECRETARY APPOINTED

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26/01/9826 January 1998 SECRETARY RESIGNED

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26/01/9826 January 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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01/12/971 December 1997 REGISTERED OFFICE CHANGED ON 01/12/97 FROM: SOUTH GARNGREW FARM CASTLECARY BONNYBRIDGE FALKIRK FK4 1TA

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25/06/9725 June 1997 REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 24 SANDYFORD PLACE GLASGOW G3 7NG

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09/06/979 June 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 NEW SECRETARY APPOINTED

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23/05/9723 May 1997 PARTIC OF MORT/CHARGE *****

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14/02/9714 February 1997 NEW SECRETARY APPOINTED

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14/02/9714 February 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 COMPANY NAME CHANGED BONNEYVIEW WINDOWS LTD. CERTIFICATE ISSUED ON 12/02/97

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27/01/9727 January 1997 SECRETARY RESIGNED

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27/01/9727 January 1997 DIRECTOR RESIGNED

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16/01/9716 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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