C & S ALUMINIUM WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 25/10/2425 October 2024 | Change of share class name or designation |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 22/10/2422 October 2024 | Particulars of variation of rights attached to shares |
| 21/08/2421 August 2024 | Registration of charge 015847240003, created on 2024-08-19 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/05/243 May 2024 | Change of share class name or designation |
| 01/05/241 May 2024 | Appointment of Mr Oliver Edwards as a secretary on 2024-04-02 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 18/11/2218 November 2022 | Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 2022-11-18 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 25/06/2125 June 2021 | Appointment of Mr Benjamin Edwards as a secretary on 2021-06-25 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/04/2128 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015847240002 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/10/1514 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/03/154 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON JOAN EDWARDS / 28/02/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CEFYN EDWARDS / 28/02/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON JOAN EDWARDS / 28/02/2015 |
| 18/03/1418 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015847240002 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIFFIN |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 21/03/1221 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/03/1010 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER BIFFIN / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON JOAN EDWARDS / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CEFYN EDWARDS / 10/03/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/01/082 January 2008 | £ IC 2/1 31/10/07 £ SR [email protected]=1 |
| 17/10/0717 October 2007 | S-DIV 12/10/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: JUBILEE ROAD BUCKLEY CLWYD CH7 3AE |
| 10/02/0410 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01 |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 06/05/876 May 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 17/07/8617 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 09/09/819 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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