DEM WINDOW SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 02/10/242 October 2024 | Appointment of Mrs Paula Gorman as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Jill Toulson as a secretary on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Jill Toulson as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of David John Toulson as a director on 2024-09-30 |
| 02/10/242 October 2024 | Cessation of Jill Toulson as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Cessation of David John Toulson as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Notification of Dean Airey as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Notification of Mark Bowell as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Notification of Paula Gorman as a person with significant control on 2024-09-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 14/07/2314 July 2023 | Change of details for Mrs Jill Toulson as a person with significant control on 2023-07-04 |
| 14/07/2314 July 2023 | Change of details for Mr David John Toulson as a person with significant control on 2023-07-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BOWELL |
| 14/07/1514 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST BOWELL / 01/08/2013 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART BOWELL / 01/08/2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/07/1218 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 4 ROUND HILL DARTON BARNSLEY SOUTH YORKSHIRE S75 5QJ |
| 15/07/1115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN AIREY / 04/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART BOWELL / 04/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST BOWELL / 04/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TOULSON / 04/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL TOULSON / 04/07/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL TOULSON / 05/08/2008 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOULSON / 05/08/2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB |
| 28/07/0528 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | AMENDING 882-FILED 15/08/00 |
| 30/08/0030 August 2000 | NC INC ALREADY ADJUSTED 25/08/00 |
| 30/08/0030 August 2000 | £ NC 100000/1000000 25/08/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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