CONCEPT WINDOWS & RENOVATIONS LIMITED

Company Documents

Date	Description
11/06/2511 June 2025 New	Micro company accounts made up to 2024-09-30 View Document
18/10/2418 October 2024	Confirmation statement made on 2024-09-12 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
26/01/2426 January 2024	Micro company accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
14/09/2314 September 2023	Confirmation statement made on 2023-09-12 with no updates View Document
15/06/2315 June 2023	Micro company accounts made up to 2022-09-30 View Document
24/10/2224 October 2022	Micro company accounts made up to 2021-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
29/09/2129 September 2021	Micro company accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
12/09/1912 September 2019	CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View Document
24/06/1924 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
12/09/1812 September 2018	CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View Document
29/06/1829 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
12/09/1712 September 2017	CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View Document
28/06/1728 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
05/10/165 October 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
04/07/164 July 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
30/09/1530 September 2015	Annual return made up to 12 September 2015 with full list of shareholders View Document
06/07/156 July 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document

19/09/1419 September 2014	Annual return made up to 12 September 2014 with full list of shareholders View Document
18/06/1418 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
26/09/1326 September 2013	SECRETARY'S CHANGE OF PARTICULARS / RACHAEL SUSHANNAH HIND / 12/09/2013 View Document
26/09/1326 September 2013	Annual return made up to 12 September 2013 with full list of shareholders View Document
26/09/1326 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BOARDMAN / 12/09/2013 View Document
03/07/133 July 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
16/10/1216 October 2012	12/09/12 NO MEMBER LIST View Document
04/07/124 July 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
26/01/1226 January 2012	COMPANY NAME CHANGED CONCEPT WINDOWS & CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 26/01/12 View Document
26/01/1226 January 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/09/1119 September 2011	Annual return made up to 12 September 2011 with full list of shareholders View Document
05/07/115 July 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
07/12/107 December 2010	12/09/10 NO CHANGES View Document
04/08/104 August 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
09/11/099 November 2009	12/09/09 NO CHANGES View Document
05/06/095 June 2009	DIRECTOR APPOINTED DAVID JAMES BOARDMAN View Document
05/06/095 June 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM BOARDMAN View Document
01/05/091 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View Document
23/01/0923 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
23/01/0923 January 2009	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View Document
24/01/0824 January 2008	NEW DIRECTOR APPOINTED View Document
24/01/0824 January 2008	REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 30 BIRKHEAD ROAD HOYLAKE CH47 3LA View Document
24/01/0824 January 2008	NEW SECRETARY APPOINTED View Document
12/09/0712 September 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/09/0712 September 2007	SECRETARY RESIGNED View Document
12/09/0712 September 2007	DIRECTOR RESIGNED View Document

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