BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM UNIT 5 ANGLO BUSINESS PARK CHESHAM BUCKINGHAMSHIRE HP5 2QA ENGLAND |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR DAVID WESTERN |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE STUMP |
| 10/09/1810 September 2018 | CESSATION OF HELAN BEVAN AS A PSC |
| 10/09/1810 September 2018 | CESSATION OF RICHARD DESMOND JAMES BEVAN AS A PSC |
| 10/09/1810 September 2018 | CESSATION OF DIANE ELIZABETH STUMP AS A PSC |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WESTERN |
| 05/06/185 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ELIZABETH STUMP |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEVAN |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BEVAN |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN BEVAN |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 186 HIGH STREET WINSLOW BUCKINGHAMSHIRE MK18 3DQ |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 186 HIGH STREET WINSLOW BUCKINGHAMSHIRE MK18 3DQ |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MRS DIANE ELIZABETH STUMP |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/03/1622 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 186 HIGH STREET WINSLOW BUCKINGHAMSHIRE MK18 3DQ |
| 25/03/1525 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 186 HIGH STREET WINSLOW BUCKINGHAMSHIRE MK18 3DQ |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE BEVAN / 24/02/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DESMOND JAMES BEVAN / 24/02/2015 |
| 24/03/1524 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE BEVAN / 24/02/2015 |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/03/144 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/03/1326 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/11/127 November 2012 | PREVSHO FROM 30/09/2012 TO 30/04/2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/03/1229 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/05/1118 May 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 24/12/1024 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 26/03/1026 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DESMOND JAMES BEVAN / 24/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE BEVAN / 24/02/2010 |
| 06/10/096 October 2009 | 30/04/09 STATEMENT OF CAPITAL GBP 6 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0719 December 2007 | COMPANY NAME CHANGED BUCKINGHAMSHIRE CONSERVATORY CO LIMITED CERTIFICATE ISSUED ON 19/12/07 |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: PORTWAY BUCKINGHAM ROAD, HARDWICK AYLESBURY BUCKINGHAMSHIRE HP22 4EF |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/025 March 2002 | RETURN MADE UP TO 24/02/02; NO CHANGE OF MEMBERS |
| 05/03/025 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 24/02/9924 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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