EXETER WINDOW STORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-20 with updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Appointment of Mr Mathew Jones as a director on 2023-01-23 |
| 18/01/2318 January 2023 | Registered office address changed from Exeter Window Store Ltd 10 Southernhay West Exeter EX1 1JG England to Camel Glass & Joinery Ltd Trenant Industrial Estate Wadebridge Cornwall PL27 6HB on 2023-01-18 |
| 09/01/239 January 2023 | Termination of appointment of Robert Johnstone Player as a director on 2022-12-30 |
| 09/01/239 January 2023 | Notification of Ews Holdco Limited as a person with significant control on 2022-12-30 |
| 09/01/239 January 2023 | Termination of appointment of Robert Player as a director on 2022-12-30 |
| 09/01/239 January 2023 | Cessation of Amanda Player as a person with significant control on 2022-12-30 |
| 09/01/239 January 2023 | Termination of appointment of Lorna Player as a director on 2022-12-30 |
| 09/01/239 January 2023 | Termination of appointment of Amanda Jane Player as a director on 2022-12-30 |
| 09/01/239 January 2023 | Appointment of Mr Stephen Oakes as a director on 2022-12-30 |
| 09/01/239 January 2023 | Cessation of Robert Johnstone Player as a person with significant control on 2022-12-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Notification of Robert Johnstone Player as a person with significant control on 2016-04-06 |
| 01/11/221 November 2022 | Notification of Amanda Player as a person with significant control on 2020-01-15 |
| 31/10/2231 October 2022 | Director's details changed for Ms Lorna Player on 2022-10-31 |
| 31/10/2231 October 2022 | Withdrawal of a person with significant control statement on 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Mr Robert Player on 2022-10-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MRS AMANDA JANE PLAYER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHNSTONE PLAYER / 15/03/2019 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLAYER |
| 20/02/1920 February 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 100 |
| 20/02/1920 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PLAYER / 21/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA PLAYER / 01/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PLAYER / 01/11/2017 |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/11/1311 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1231 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 09/02/109 February 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 29/10/0929 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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