DIAMOND WINDOW SYSTEMS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-07-31

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

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12/07/2412 July 2024 Confirmation statement made on 2024-06-29 with no updates

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11/04/2411 April 2024 Unaudited abridged accounts made up to 2023-07-31

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

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03/07/233 July 2023 Confirmation statement made on 2023-06-29 with no updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-07-31

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

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03/03/223 March 2022 Change of details for Mrs Catherine Lee as a person with significant control on 2022-03-03

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03/03/223 March 2022 Change of details for Mr Richard Philip Lee as a person with significant control on 2022-03-03

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

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21/07/2121 July 2021 Confirmation statement made on 2021-06-29 with no updates

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22/04/2122 April 2021 31/07/20 TOTAL EXEMPTION FULL

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

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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24/04/2024 April 2020 31/07/19 TOTAL EXEMPTION FULL

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

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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19/04/1819 April 2018 31/07/17 TOTAL EXEMPTION FULL

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

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LEE

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PHILIP LEE

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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

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01/07/141 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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

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02/07/132 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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

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10/07/1210 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM UNIT 15 LIWITY ROAD LOWMOUR BUSINESS PARK KIRBY IN ASHFIELD NOTTINGHAM WG17 7LE

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29/06/1129 June 2011 Annual return made up to 29 June 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/07/1014 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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14/07/1014 July 2010 SAIL ADDRESS CREATED

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/07/091 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM UNIT 17 UNITY ROAD LOWMOOR BUSINESS PARK KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7LE

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14/01/0914 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/07/0816 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/07/0716 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/07/063 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/06/0529 June 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/06/0430 June 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/12/0329 December 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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08/07/038 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 SECRETARY RESIGNED

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19/02/0319 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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07/08/027 August 2002 NEW SECRETARY APPOINTED

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07/08/027 August 2002 REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 36 BRIDGE STREET BELPER DERBYSHIRE DE56 1AX

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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