FINESSE WINDOWS & INTERIORS LTD.

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Company Documents

DateDescription
18/04/2518 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/10/2429 October 2024 Confirmation statement made on 2024-10-27 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Confirmation statement made on 2023-10-27 with no updates

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30/08/2330 August 2023 Director's details changed for Mr Neil Thain on 2023-08-30

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30/08/2330 August 2023 Change of details for Mr Neil Thain as a person with significant control on 2023-08-30

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28/08/2328 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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29/01/2029 January 2020 CESSATION OF GERALDINE MARION THAIN AS A PSC

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL THAIN / 15/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THAIN / 15/01/2020

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THAIN / 14/01/2020

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL THAIN / 14/11/2019

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08/11/198 November 2019 APPOINTMENT TERMINATED, SECRETARY GERALDINE THAIN

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04/10/194 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THAIN / 22/11/2017

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL THAIN / 21/01/2012

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/03/129 March 2012 Annual return made up to 20 January 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/03/1125 March 2011 20/01/11 NO CHANGES

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/04/1015 April 2010 Annual return made up to 20 January 2010 with full list of shareholders

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29/01/1029 January 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/04/0923 April 2009 RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 23 WEMYSS PLACE DYSART FIFE KY12 2XZ

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06/06/086 June 2008 RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS

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28/05/0828 May 2008 SECRETARY APPOINTED GERALDINE MARION THAIN

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28/05/0828 May 2008 APPOINTMENT TERMINATED SECRETARY SCOTT MARK

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/03/077 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/01/0514 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/05/0411 May 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 COMPANY NAME CHANGED H20 CONSERVATORIES & WINDOWS LTD . CERTIFICATE ISSUED ON 04/02/04

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07/01/047 January 2004 NEW SECRETARY APPOINTED

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18/12/0318 December 2003 DIRECTOR RESIGNED

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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01/05/031 May 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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10/05/0210 May 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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23/01/0123 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/03/007 March 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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21/01/9921 January 1999 SECRETARY RESIGNED

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20/01/9920 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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