PENINSULA WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/04/2030 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018674050003 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET BAXTER |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MS JANET SAMANTHA BAXTER |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GRAYSON / 21/06/2017 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018674050003 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GRAYSON / 25/04/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN WYN HULSE / 25/04/2018 |
| 25/04/1825 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MS SAMANTHA HAYTER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WILLIAM GRAYSON |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY MAYHEW |
| 27/06/1627 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/06/153 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/05/1422 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/06/1319 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/11/121 November 2012 | ADOPT ARTICLES 15/10/2012 |
| 20/06/1220 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/04/1223 April 2012 | ADOPT ARTICLES 30/01/2012 |
| 27/02/1227 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 1111.00 |
| 13/06/1113 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRIE GRAYSON |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOAN GRAYSON |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAN GRAYSON |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY ROBERT MAYHEW / 10/04/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARILYN GRAYSON / 10/04/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN WYN HULSE / 10/04/2010 |
| 20/07/1020 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 07/07/097 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED DYLAN WYN HULSE |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED BRADLEY ROBERT MAYHEW |
| 22/06/0722 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/06/063 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: EDRIN EFAILNEWYDD PWLLHELI GWYNEDD LL53 5TW |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/06/959 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 26/06/8726 June 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 29/04/8729 April 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 |
| 03/06/863 June 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 29/11/8429 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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