MEADOWVIEW WINDOWS LIMITED

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Company Documents

DateDescription
17/10/2417 October 2024 Confirmation statement made on 2024-10-12 with no updates

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29/08/2429 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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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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

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25/10/2225 October 2022 Confirmation statement made on 2022-10-12 with no updates

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

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18/10/2118 October 2021 Cessation of Janice Girasoli as a person with significant control on 2021-08-31

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18/10/2118 October 2021 Notification of Paul Girasoli as a person with significant control on 2021-08-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-12 with updates

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

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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

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26/11/1926 November 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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30/08/1930 August 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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16/11/1816 November 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/08/1731 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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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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27/09/1627 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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31/08/1631 August 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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15/10/1515 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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13/10/1513 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/08/1531 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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05/11/145 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/11/131 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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06/11/126 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIRASOLI / 12/10/2011

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24/11/1124 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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24/11/1124 November 2011 SECRETARY'S CHANGE OF PARTICULARS / JANICE GIRASOLI / 12/10/2011

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM CASA MIA ALEXANDRA DRIVE RENFREW PA4 8UB

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/10/1021 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIRASOLI / 09/11/2009

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09/11/099 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/11/0810 November 2008 RETURN MADE UP TO 12/10/08; 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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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/10/0719 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/11/067 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/10/0422 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/10/0317 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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07/11/027 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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09/11/019 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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08/11/008 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 DIRECTOR RESIGNED

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08/08/008 August 2000 NEW SECRETARY APPOINTED

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08/08/008 August 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 SECRETARY RESIGNED

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27/03/0027 March 2000 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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31/12/9831 December 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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04/01/984 January 1998 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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27/11/9627 November 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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21/06/9621 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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04/12/954 December 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11

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05/12/945 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/945 December 1994 DIRECTOR RESIGNED

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05/12/945 December 1994 RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS

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05/12/945 December 1994 DIRECTOR RESIGNED

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09/08/949 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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28/03/9428 March 1994 £ NC 100/10000 18/02/94

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28/03/9428 March 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/94

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08/03/948 March 1994 PARTIC OF MORT/CHARGE *****

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19/01/9419 January 1994 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9212 October 1992 REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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12/10/9212 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/9212 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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