M D WINDOWS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Total exemption full accounts made up to 2024-03-31

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20/11/2420 November 2024 Confirmation statement made on 2024-10-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-03-31

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19/11/2319 November 2023 Confirmation statement made on 2023-10-15 with updates

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16/11/2316 November 2023 Register(s) moved to registered office address 6 Milton Road Branton Doncaster DN3 3NX

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30/04/2330 April 2023 Termination of appointment of Michael George Gatt as a secretary on 2023-03-31

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30/04/2330 April 2023 Termination of appointment of Michael George Gatt as a director on 2022-12-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/02/2312 February 2023 Registered office address changed from Unit 3E Plumbtree Farm Industrial Estate Harworth, Doncaster South Yorkshire DN11 8TW to 6 Milton Road Branton Doncaster DN3 3NX on 2023-02-12

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12/02/2312 February 2023 Cessation of Michael George Gatt as a person with significant control on 2023-01-16

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08/12/228 December 2022 Confirmation statement made on 2022-10-15 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 31/03/20 TOTAL EXEMPTION FULL

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29/11/2029 November 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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12/09/1912 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/12/189 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/10/1528 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1423 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/10/1321 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/10/1121 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/11/104 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0923 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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23/10/0923 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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31/10/0831 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/11/078 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/12/064 December 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: CLEVELAND CHAMBERS WOOD STREET DONCASTER SOUTH YORKSHIRE DN1 3LW

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18/11/0518 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/043 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/11/0319 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03

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23/10/0223 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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