PE WINDOWS LIMITED

Company Documents

DateDescription
28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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06/01/186 January 2018 DISS40 (DISS40(SOAD))

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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19/12/1719 December 2017 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 31/08/16 TOTAL EXEMPTION FULL

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/05/1624 May 2016 31/08/15 TOTAL EXEMPTION FULL

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30/11/1530 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/05/153 May 2015 31/08/14 TOTAL EXEMPTION FULL

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12/11/1412 November 2014 Annual return made up to 24 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/04/1410 April 2014 31/08/13 TOTAL EXEMPTION FULL

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09/10/139 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 31/08/12 TOTAL EXEMPTION FULL

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04/11/124 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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04/11/124 November 2012 REGISTERED OFFICE CHANGED ON 04/11/2012 FROM 5 SPOONBILL CLOSE, REST BAY PORTHCAWL MID GLAMORGAN CF36 3UR

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/05/1220 May 2012 31/08/11 TOTAL EXEMPTION FULL

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23/10/1123 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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24/04/1124 April 2011 31/08/10 TOTAL EXEMPTION FULL

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18/12/1018 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARDS / 01/10/2009

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18/12/1018 December 2010 Annual return made up to 24 September 2010 with full list of shareholders

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08/04/108 April 2010 31/08/09 TOTAL EXEMPTION FULL

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25/10/0925 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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31/01/0931 January 2009 31/08/08 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 SECRETARY'S CHANGE OF PARTICULARS / CERI EDWARDS / 01/08/2008

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31/12/0831 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARDS / 01/08/2008

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30/10/0830 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 31/08/07 TOTAL EXEMPTION FULL

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 2 TY CANOL NOTTAGE PORTHCAWL GLAMORGAN CF36 3SY

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31/10/0731 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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21/02/0721 February 2007 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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26/05/0626 May 2006 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05

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13/02/0613 February 2006 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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26/10/0426 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 SECRETARY RESIGNED

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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