COMMERCE WINDOWS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-17 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-17 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-07-31

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26/04/2326 April 2023 Appointment of Ms Caroline Hegarty as a secretary on 2023-04-25

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25/04/2325 April 2023 Confirmation statement made on 2023-03-17 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-17 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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28/03/1928 March 2019 CESSATION OF COLIN WILLIAM LIPTROT AS A PSC

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN LIPTROT

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28/03/1928 March 2019 DIRECTOR APPOINTED MR COLIN WILLIAM LIPTROT

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LIPTROT / 02/05/2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/04/1612 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/03/1520 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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03/09/143 September 2014 APPOINTMENT TERMINATED, SECRETARY COLIN LIPTROT

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN LIPTROT

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/04/147 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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06/07/136 July 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS LIPTROT

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06/07/136 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 4

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27/03/1327 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/08/123 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/03/1221 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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01/06/111 June 2011 SECOND FILING WITH MUD 17/03/11 FOR FORM AR01

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/03/1128 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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19/11/1019 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/11/1019 November 2010 PREVSHO FROM 31/03/2011 TO 31/07/2010

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25/09/1025 September 2010 ADOPT ARTICLES 09/09/2010

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29/07/1029 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 3

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28/07/1028 July 2010 DIRECTOR APPOINTED THOMAS CHARLES LIPTROT

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17/05/1017 May 2010 CHANGE PERSON AS DIRECTOR

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14/05/1014 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/04/101 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/04/092 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, 9 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/03/0825 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: VENTURE COURT 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 5AA

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/05/0516 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE NN10 9TB

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21/03/0521 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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25/03/0325 March 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 NEW SECRETARY APPOINTED

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17/03/0317 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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