PRESTIGE WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 13/05/2413 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 09/03/239 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 07/03/187 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/07/158 July 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/05/1420 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR GARY ROZEWICZ |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HADLEY |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1119 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1027 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY HADLEY / 04/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIA WILKES / 04/01/2010 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY HADLEY / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | S386 DISP APP AUDS 01/01/96 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: VICAR STREET DUDLEY DY2 8RG |
| 27/02/9627 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 27/02/9627 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 08/10/938 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/938 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/10/938 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | AUDITOR'S RESIGNATION |
| 24/05/9324 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 40 WINDMILL HILL COLEY GATE HALESOWEN WEST MIDLANDS B63 2BZ |
| 18/02/9218 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 09/04/909 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/09/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED PURENOW LIMITED CERTIFICATE ISSUED ON 16/02/89 |
| 06/02/896 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 31/05/8831 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/04/8818 April 1988 | ALTER MEM AND ARTS 230388 |
| 18/04/8818 April 1988 | ALTER MEM AND ARTS 230388 |
| 21/03/8821 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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