EXCLUSIVE WINDOWS GROUP LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2025-04-30

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08/05/258 May 2025 Confirmation statement made on 2025-04-02 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-02 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-02 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-04-30

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09/07/219 July 2021 Registered office address changed from PO Box 4385 08016153: Companies House Default Address Cardiff CF14 8LH to Studio F2 1st Floor the Granary 80 Abbey Road Barking Essex IG11 7BT on 2021-07-09

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/07/204 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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07/06/197 June 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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24/08/1824 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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15/06/1715 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/05/1525 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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25/05/1525 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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25/07/1425 July 2014 Annual return made up to 2 April 2014 with full list of shareholders

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM C/O SHELLY STOCK HUTTER LLP 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER GAMBLE

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21/07/1421 July 2014 DIRECTOR APPOINTED MR LEONAS SIVICKAS

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21/07/1421 July 2014 DIRECTOR APPOINTED MR JULIUS RAZLEVICIUS

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/04/1321 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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