DISTINCTION WINDOWS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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08/05/258 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-01 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-01 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-11-30

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06/08/216 August 2021 Confirmation statement made on 2021-08-01 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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07/05/197 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 1ST FLOOR 6 CAER STREET SWANSEA SA1 3PP

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/08/153 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 6 WIND STREET SWANSEA WEST GLAM SA1 1DH

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/08/144 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/08/135 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/08/122 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/08/114 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAYNE DUNCAN / 01/08/2010

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02/08/102 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NANNETTE DUNCAN / 01/08/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/08/096 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/08/081 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/08/079 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/08/0615 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/09/0516 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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03/09/043 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/08/0320 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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05/09/025 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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04/09/014 September 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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23/08/0023 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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12/08/9912 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 SECRETARY RESIGNED

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08/10/988 October 1998 NEW SECRETARY APPOINTED

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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12/08/9812 August 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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06/08/976 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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14/08/9614 August 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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09/08/959 August 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9419 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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19/08/9419 August 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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19/08/9419 August 1994 DIRECTOR'S PARTICULARS CHANGED

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30/08/9330 August 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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23/07/9323 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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24/09/9224 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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28/08/9228 August 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS

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07/08/917 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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07/08/917 August 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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07/08/917 August 1991 REGISTERED OFFICE CHANGED ON 07/08/91

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04/09/904 September 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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04/09/904 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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23/08/8923 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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23/08/8923 August 1989 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS

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12/12/8812 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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12/12/8812 December 1988 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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19/02/8819 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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19/02/8819 February 1988 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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26/07/8626 July 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS

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26/07/8626 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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