PROVINCIAL WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 07/12/247 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/09/2324 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 29/12/2229 December 2022 | Current accounting period shortened from 2021-12-30 to 2021-12-29 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Michael Stobbart as a director on 2021-06-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PILE |
| 30/09/1930 September 2019 | PREVEXT FROM 30/12/2018 TO 31/05/2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1527 March 2015 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 03/01/153 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 07/02/147 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | SECRETARY APPOINTED MR CARL ROBINSON |
| 04/02/134 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STOBBART / 31/12/2012 |
| 17/10/1217 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/10/1215 October 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SIBLEY |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED CARL ROBINSON |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIBLEY |
| 01/02/121 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MICHAEL STOBBART |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: GOTHIC HOUSE 55 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD |
| 21/02/0621 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 14/01/89; NO CHANGE OF MEMBERS |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/03/8814 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS |
| 07/02/877 February 1987 | ANNUAL RETURN MADE UP TO 14/01/87 |
| 31/12/8631 December 1986 | REGISTERED OFFICE CHANGED ON 31/12/86 FROM: UNIT 3F BIRCHES INDUSTRIAL EST IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XZ |
| 14/05/8614 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 31/10/8031 October 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/80 |
| 27/06/8027 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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