FINESSE WINDOW SERVICES LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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20/09/2420 September 2024 Confirmation statement made on 2024-09-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/03/246 March 2024 Micro company accounts made up to 2023-06-30

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14/09/2314 September 2023 Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to 23 Billet Lane Hornchurch RM11 1XP on 2023-09-14

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13/09/2313 September 2023 Confirmation statement made on 2023-09-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/05/2325 May 2023 Termination of appointment of Kathleen Attreed as a secretary on 2023-05-23

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08/03/238 March 2023 Micro company accounts made up to 2022-06-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/04/1611 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ATTREED / 11/04/2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/10/1528 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053998440001

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ATTREED / 08/09/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/04/157 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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07/04/157 April 2015 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ATTREED / 01/07/2014

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM ATTREED / 01/07/2014

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 DIRECTOR APPOINTED MR KEVIN ATTREED

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01/04/141 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR GLENN CRESWELL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/03/1124 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/02/1122 February 2011 DIRECTOR APPOINTED MR GLENN JOHN CRESWELL

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01/04/101 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/03/0924 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/03/0827 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/03/0722 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/06/061 June 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 SECRETARY RESIGNED

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20/03/0520 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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