DURALIFE WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 09/12/249 December 2024 | Registered office address changed from Unit B5 Reme Drive Heathpark Industrial Estate Honiton Devon EX14 1SE to Robson House Chapel Street Honiton EX14 1EU on 2024-12-09 |
| 06/12/246 December 2024 | Appointment of Mr Bradley Ryan Groves as a director on 2024-12-06 |
| 06/12/246 December 2024 | Appointment of Mr Kristen Knight as a director on 2024-12-06 |
| 06/12/246 December 2024 | Termination of appointment of Lance Christopher Wilkins as a director on 2024-12-06 |
| 06/12/246 December 2024 | Notification of K&G Home Improvements Ltd as a person with significant control on 2024-12-06 |
| 06/12/246 December 2024 | Cessation of Duralife Holdings Limited as a person with significant control on 2024-12-06 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 20/11/2420 November 2024 | Satisfaction of charge 039748790003 in full |
| 20/11/2420 November 2024 | Satisfaction of charge 039748790002 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-17 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-17 with updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 18/01/2318 January 2023 | Director's details changed for Mr Lance Christopher Wilkins on 2022-12-13 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-17 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 25/11/2125 November 2021 | Director's details changed for Mr Lance Christopher Wilkins on 2021-11-25 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / DURALIFE HOLDINGS LIMITED / 01/05/2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 14/04/2014 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039748790003 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER WILKINS / 09/12/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILKINS |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER WILKINS / 24/08/2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH RICHARDS |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RICHARDS |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS |
| 31/03/1731 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039748790002 |
| 27/01/1727 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/04/16 |
| 24/05/1624 May 2016 | 17/04/16 STATEMENT OF CAPITAL GBP 4 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/05/151 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/05/1413 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/05/137 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/05/124 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/05/114 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARDS / 08/06/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RICHARDS / 08/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH NICOLA RICHARDS / 08/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | RETURN MADE UP TO 17/04/06; NO CHANGE OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 17/04/05; NO CHANGE OF MEMBERS |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: BANK HOUSE, OLD SCHOOL COURT, HONITON, DEVON EX14 1PS |
| 20/05/0220 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/06/018 June 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5JX |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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