LANDMARK WINDOW SYSTEMS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewMicro company accounts made up to 2024-11-30

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03/01/253 January 2025 Registered office address changed from 7 Christian Mill Business Park Tamerton Foliot Road Plymouth Devon PL6 5DS United Kingdom to Officers Quarters 2 Crownhill Fort Crownhill Fort Road Plymouth Devon PL6 5BX on 2025-01-03

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-10 with no updates

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12/08/2412 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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23/08/2323 August 2023 Confirmation statement made on 2023-08-10 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/08/1812 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MARGARET SNELL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM SNELL

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10/08/1710 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052025440001

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27/08/1527 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM UNIT 2 CHANTRY MILL BUSINESS PARK MARSHALL ROAD PLYMOUTH DEVON PL7 1YB

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 COMPANY NAME CHANGED INTERCITY GLASS LIMITED CERTIFICATE ISSUED ON 28/11/13

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/08/1321 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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07/09/127 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/10/1125 October 2011 Annual return made up to 10 August 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SNELL / 10/08/2010

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27/09/1027 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/08/0921 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/09/0829 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/10/071 October 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 LOCATION OF REGISTER OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: UNIT 8 CHANTRY MILL BUSINESS PARK MARSHALL ROAD PLYMPTON PLYMOUTH DEVON PL7 1YB

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17/11/0617 November 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/09/059 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05

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24/08/0424 August 2004 NEW SECRETARY APPOINTED

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 SECRETARY RESIGNED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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10/08/0410 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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