DOORS AND WINDOWS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-13 with no updates

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17/12/2417 December 2024 Unaudited abridged accounts made up to 2024-03-31

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02/09/242 September 2024 Registered office address changed from Unit 103, the Apex Derriford Business Park Brest Road Plymouth Devon PL6 5FL United Kingdom to Unit 7 Seaton Buisness Park 36 William Prance Road Plymouth Devon PL6 5WR on 2024-09-02

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

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14/02/2414 February 2024 Registered office address changed from 12 Colebrook Road Plympton Plymouth Devon PL7 4AA United Kingdom to Unit 103, the Apex Derriford Business Park Brest Road Plymouth Devon PL7 4AA on 2024-02-14

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14/02/2414 February 2024 Registered office address changed from Unit 103, the Apex Derriford Business Park Brest Road Plymouth Devon PL7 4AA United Kingdom to Unit 103, the Apex Derriford Business Park Brest Road Plymouth Devon PL6 5FL on 2024-02-14

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03/01/243 January 2024 Confirmation statement made on 2023-12-13 with no updates

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13/12/2313 December 2023 Unaudited abridged accounts made up to 2023-03-31

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20/10/2320 October 2023 Director's details changed for Richard Anthony Horwell on 2023-10-20

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17/10/2317 October 2023 Termination of appointment of Linda Horwell as a director on 2023-10-13

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17/10/2317 October 2023 Termination of appointment of Linda Horwell as a secretary on 2023-10-13

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18/07/2318 July 2023 Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to 12 Colebrook Road Plympton Plymouth Devon PL7 4AA on 2023-07-18

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

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31/03/2331 March 2023 Director's details changed for Mrs Linda Horwell on 2023-03-31

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31/03/2331 March 2023 Secretary's details changed for Mrs Linda Horwell on 2023-03-13

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29/03/2329 March 2023 Change of details for Horwell Holdings Ltd as a person with significant control on 2023-03-13

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29/03/2329 March 2023 Director's details changed for Richard Anthony Horwell on 2023-03-13

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29/03/2329 March 2023 Director's details changed for Mrs Linda Horwell on 2023-03-13

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22/03/2322 March 2023 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-22

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with updates

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29/09/2229 September 2022 Total exemption full 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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24/01/2224 January 2022 Confirmation statement made on 2021-12-31 with updates

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17/01/2217 January 2022 Director's details changed for Richard Anthony Horwell on 2022-01-17

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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

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

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19/08/1919 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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12/10/1712 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA HORWELL / 12/10/2017

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04/08/174 August 2017 31/03/17 TOTAL EXEMPTION FULL

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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 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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06/12/166 December 2016 31/03/16 TOTAL EXEMPTION FULL

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

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/01/1415 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HORWELL / 15/01/2013

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15/01/1315 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/03/1219 March 2012 Annual return made up to 1 January 2012 with full list of shareholders

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12/01/1212 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/12/112 December 2011 DIRECTOR APPOINTED MRS LINDA HORWELL

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30/11/1130 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA HORWELL / 31/12/2010

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HORWELL / 31/12/2009

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18/01/1018 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 SECRETARY APPOINTED MRS LINDA HORWELL

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04/08/094 August 2009 APPOINTMENT TERMINATED SECRETARY MARGARET HORWELL

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HORWELL / 30/12/2008

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/01/0814 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 DIRECTOR'S PARTICULARS CHANGED

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH PL4 6HA

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/12/037 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0317 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/02/022 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/01/0029 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/04/9916 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/9913 April 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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07/01/997 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/12/9631 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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23/08/9623 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/12/9518 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/12/9423 December 1994

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23/12/9423 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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06/09/946 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/09/946 September 1994 Accounts for a small company made up to 1994-03-31

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10/01/9410 January 1994

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10/01/9410 January 1994 REGISTERED OFFICE CHANGED ON 10/01/94

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10/01/9410 January 1994

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10/01/9410 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/09/9321 September 1993 Accounts for a small company made up to 1993-03-31

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11/01/9311 January 1993

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 DIRECTOR'S PARTICULARS CHANGED

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09/10/929 October 1992 Accounts for a small company made up to 1992-03-31

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/01/928 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/01/928 January 1992 DIRECTOR'S PARTICULARS CHANGED

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08/01/928 January 1992

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11/10/9111 October 1991 Accounts for a small company made up to 1991-04-06

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11/10/9111 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/91

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19/04/9119 April 1991

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19/04/9119 April 1991

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19/04/9119 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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19/04/9119 April 1991 Resolutions

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19/04/9119 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/04/9119 April 1991 S386 DISP APP AUDS 04/04/91

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19/04/9119 April 1991 Accounts for a small company made up to 1990-03-31

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11/04/9011 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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11/04/9011 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/04/9011 April 1990

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11/04/9011 April 1990 Accounts for a small company made up to 1989-03-31

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11/04/9011 April 1990

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16/01/8916 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/01/8916 January 1989

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16/01/8916 January 1989

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16/01/8916 January 1989 Accounts for a small company made up to 1988-03-31

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16/01/8916 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/10/8818 October 1988 WD 06/10/88 AD 22/09/88--------- £ SI 98@1=98 £ IC 2/100

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18/10/8818 October 1988

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06/03/886 March 1988

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06/03/886 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/01/885 January 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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05/01/885 January 1988 Accounts made up to 1987-03-31

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05/01/885 January 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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05/01/885 January 1988

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05/01/885 January 1988

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14/10/8714 October 1987

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14/10/8714 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/8714 October 1987

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24/04/8724 April 1987 Accounts for a dormant company made up to 1986-03-31

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24/04/8724 April 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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27/02/8727 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/02/8727 February 1987

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27/02/8727 February 1987

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25/05/8325 May 1983 Incorporation

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25/05/8325 May 1983 Incorporation

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