DEVONSHIRE WINDOW SYSTEMS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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11/03/2511 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 Compulsory strike-off action has been discontinued

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10/03/2510 March 2025 Unaudited abridged accounts made up to 2024-03-31

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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17/06/2417 June 2024 Confirmation statement made on 2024-06-02 with no updates

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30/04/2430 April 2024 Unaudited abridged accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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23/02/2323 February 2023 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-02 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 DISS40 (DISS40(SOAD))

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12/03/1912 March 2019 31/03/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 FIRST GAZETTE

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 VARYING SHARE RIGHTS AND NAMES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN JOHN ROUND / 31/05/2016

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10/06/1610 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/08/1526 August 2015 DIRECTOR APPOINTED MISS HELEN DEBORAH ROUND

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02/07/152 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/12/1421 December 2014 PREVEXT FROM 30/03/2014 TO 31/03/2014

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03/07/143 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/12/1231 December 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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15/12/1215 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN ROUND

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15/12/1215 December 2012 APPOINTMENT TERMINATED, SECRETARY JOHN ROUND

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27/07/1227 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/06/0919 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM UNIT 5 WESTERN BUSINESS PARK BRIXHAM ROAD PAIGNTON DEVON TQ4 7MA

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02/12/082 December 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/07/063 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/07/059 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/08/0431 August 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/07/0317 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/08/0215 August 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/06/0126 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/07/0012 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/07/9915 July 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/10/988 October 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/10/9713 October 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/07/9624 July 1996 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/08/9511 August 1995 RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/08/9423 August 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS

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15/07/9315 July 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS

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22/04/9322 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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22/04/9322 April 1993 £ NC 100/1000 01/04/9

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15/04/9315 April 1993 REGISTERED OFFICE CHANGED ON 15/04/93 FROM: 44,CHERRY BROOK DRIVE. BROADLANDS PARK. PAIGNTON. DEVON. TQ4 7LZ

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01/03/931 March 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03

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06/10/926 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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23/09/9223 September 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS

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08/06/928 June 1992 EXEMPTION FROM APPOINTING AUDITORS 31/07/91

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08/06/928 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91

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06/08/916 August 1991 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS

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24/07/9024 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/07/9024 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9010 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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