D AND I UPVC WINDOWS LTD

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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17/10/2317 October 2023 Confirmation statement made on 2023-10-11 with no updates

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29/09/2329 September 2023 Change of details for Mr Darren Lee Mayers as a person with significant control on 2023-09-28

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29/09/2329 September 2023 Cessation of Ian Michael Mayers as a person with significant control on 2023-09-28

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29/09/2329 September 2023 Termination of appointment of Ian Michael Mayers as a director on 2023-09-28

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-11 with no updates

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-11 with no updates

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24/09/2124 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 202 MOSLEY COMMON ROAD WORSLEY MANCHESTER LANCASHIRE M28 1AF

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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04/10/164 October 2016 DIRECTOR APPOINTED MR DARREN LEE MAYERS

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CUTHBERT

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07/12/157 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/11/1329 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/03/1322 March 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/11/1226 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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29/12/1129 December 2011 DIRECTOR APPOINTED MR IAN MICHAEL MAYERS

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09/12/119 December 2011 02/12/11 STATEMENT OF CAPITAL GBP 99

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09/12/119 December 2011 DIRECTOR APPOINTED MR. DAVID JAMES CUTHBERT

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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21/11/1121 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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