KINGSTON WINDOWS LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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12/02/2512 February 2025 Termination of appointment of James Richard Bingham as a director on 2025-02-01

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12/02/2512 February 2025 Notification of Nicholas Ward as a person with significant control on 2025-02-01

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12/02/2512 February 2025 Cessation of James Richard Bingham as a person with significant control on 2025-02-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/07/244 July 2024 Accounts for a dormant company made up to 2023-10-31

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-10-31

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06/06/236 June 2023 Termination of appointment of Andrew Robin Craig Artley as a secretary on 2023-04-24

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05/06/235 June 2023 Confirmation statement made on 2023-04-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/07/219 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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21/05/1921 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS HARRISON / 21/05/2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BINGHAM / 21/05/2019

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

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15/05/1815 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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17/05/1717 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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18/05/1618 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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15/04/1615 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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16/06/1516 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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13/04/1513 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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07/04/147 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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17/04/1317 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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10/04/1210 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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19/04/1119 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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10/05/1010 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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08/04/108 April 2010 SAIL ADDRESS CREATED

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08/04/108 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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06/04/096 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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28/04/0828 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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14/05/0714 May 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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11/04/0611 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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18/04/0518 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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22/04/0422 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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22/04/0422 April 2004 DIRECTOR'S PARTICULARS CHANGED

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22/04/0422 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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15/04/0315 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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15/04/0215 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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09/05/019 May 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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11/07/0011 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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26/04/0026 April 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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26/04/9926 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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26/04/9926 April 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS

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12/05/9812 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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12/05/9812 May 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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06/05/976 May 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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30/04/9630 April 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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07/06/957 June 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS

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07/06/957 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/05/945 May 1994 RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS

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05/05/945 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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15/06/9315 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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14/04/9314 April 1993 RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS

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08/04/928 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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08/04/928 April 1992 RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90

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14/08/9114 August 1991 EXEMPTION FROM APPOINTING AUDITORS 09/07/91

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16/06/9116 June 1991 RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS

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20/06/9020 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9020 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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14/06/9014 June 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/906 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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