DJL WINDOWS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-11-29 with updates

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

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-29 with no updates

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05/12/235 December 2023 Cessation of Paul Keely as a person with significant control on 2016-04-06

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

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-29 with no updates

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

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-29 with no 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA HOSKEN

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30/08/1630 August 2016 DIRECTOR APPOINTED APRIL LISA KEELY

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

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/12/152 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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11/01/1511 January 2015 31/03/14 PARTIAL EXEMPTION

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22/12/1422 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/12/132 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/116 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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07/06/117 June 2011 Annual return made up to 29 November 2010 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEELY / 29/11/2010

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HOSKEN / 29/11/2010

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/11/0930 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAYOUNG SECRETARIAL LIMITED / 01/10/2009

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30/11/0930 November 2009 Annual return made up to 29 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEELY / 01/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HOSKEN / 01/10/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/11/0729 November 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0630 November 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/02/062 February 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04

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06/02/046 February 2004 NEW SECRETARY APPOINTED

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06/02/046 February 2004 SECRETARY RESIGNED

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14/12/0314 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 NEW SECRETARY APPOINTED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04

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09/12/029 December 2002 SECRETARY RESIGNED

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09/12/029 December 2002 DIRECTOR RESIGNED

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05/12/025 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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