FOLDING SLIDING DOORS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Registered office address changed from C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL to 4th Floor 12 King Street Leeds LS1 2HL on 2025-09-02 |
| 27/08/2527 August 2025 New | Registered office address changed from C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2025-08-27 |
| 16/08/2416 August 2024 | Statement of affairs |
| 16/08/2416 August 2024 | Appointment of a voluntary liquidator |
| 16/08/2416 August 2024 | Resolutions |
| 16/08/2416 August 2024 | Registered office address changed from Fsd Works Hopbine Avenue West Bowling Bradford BD5 8ER to C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN on 2024-08-16 |
| 29/05/2429 May 2024 | Satisfaction of charge 2 in full |
| 27/03/2427 March 2024 | Registration of charge 042673860003, created on 2024-03-21 |
| 27/03/2427 March 2024 | Registration of charge 042673860004, created on 2024-03-21 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 18/12/2318 December 2023 | Cessation of Tracey Ann Shearman as a person with significant control on 2023-12-11 |
| 18/12/2318 December 2023 | Cessation of Paul Anthony Shearman as a person with significant control on 2023-12-11 |
| 18/12/2318 December 2023 | Notification of Byzylivin Ltd as a person with significant control on 2023-12-11 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 07/11/237 November 2023 | Termination of appointment of Kirstie Wormald as a secretary on 2023-11-06 |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 15/06/2315 June 2023 | Appointment of Mrs Tracey Ann Shearman as a director on 2023-05-29 |
| 05/06/235 June 2023 | Termination of appointment of Noreen Laurette Yvette Williams as a director on 2023-06-05 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 08/07/208 July 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY ANN SHEARMAN / 20/04/2020 |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SHEARMAN / 20/04/2020 |
| 02/06/202 June 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 5700 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHARFE |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MISS NOREEN LAURETTE YVETTE WILLIAMS |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/08/1415 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN WHARFE / 01/12/2012 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHEARMAN |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY SHEARMAN |
| 02/05/122 May 2012 | SECRETARY APPOINTED MRS KIRSTIE WORMALD |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY TRACEY SHEARMAN |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANN SHEARMAN / 26/07/2010 |
| 07/09/107 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN WHARFE / 26/07/2010 |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 750 |
| 04/12/094 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/084 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG GARSIDE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: TUDOR MILL, TUDOR STREET OFF PARK LANE BRADFORD WEST YORKSHIRE BD5 7PZ |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 9 MARKFIELD DRIVE LOWMOOR BRADFORD WEST YORKSHIRE BD12 0UN |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 229 NETHER STREET LONDON N3 1NT |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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