PULTEC WINDOWS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 15/01/2515 January 2025 | Appointment of Mr Jan Marcel De Poorter as a director on 2025-01-01 |
| 15/01/2515 January 2025 | Termination of appointment of Valerie Katrien Madeleine Deseyn as a director on 2023-01-01 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ to 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX on 2021-11-11 |
| 29/09/2129 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 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, 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 |
| 29/04/1629 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 27/02/1527 February 2015 | COMPANY NAME CHANGED ALU-INSTALL UK LTD CERTIFICATE ISSUED ON 27/02/15 |
| 25/02/1525 February 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 100 |
| 18/02/1518 February 2015 | COMPANY NAME CHANGED PULTEC WINDOWS LTD CERTIFICATE ISSUED ON 18/02/15 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN DE POORTER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/11/148 November 2014 | REGISTERED OFFICE CHANGED ON 08/11/2014 FROM 2A CHEQUERS COURT 2A CHEQUERS COURT HUNTINGDON PE29 3LJ ENGLAND |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM ROMBOURNE BUSINESS CENTRE TRYM LODGE 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/08/142 August 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 20/05/1320 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 19/05/1319 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN YOUD |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, UNIT 4C WINFORD BUSINESS PARK, CHEW ROAD WINFORD, BRISTOL, BS40 8HJ, UNITED KINGDOM |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON |
| 08/01/138 January 2013 | COMPANY NAME CHANGED YPRADO UK LTD CERTIFICATE ISSUED ON 08/01/13 |
| 04/05/124 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED VALERIE KATRIEN MADELEINE DESEYN |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, WINFORD BUSINESS PARK UNIT 4C CHEW ROAD, WINFORD, BRISTOL, BS40 8HJ, UNITED KINGDOM |
| 06/06/116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/116 June 2011 | COMPANY NAME CHANGED YPRADO LTD CERTIFICATE ISSUED ON 06/06/11 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR. MARTIN ARTHUR ROBERTS |
| 30/05/1130 May 2011 | DIRECTOR APPOINTED MR. ADRIAN YOUD |
| 30/05/1130 May 2011 | REGISTERED OFFICE CHANGED ON 30/05/2011 FROM, ACORN HOUSE 74-94 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, UNITED KINGDOM |
| 30/05/1130 May 2011 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN DIXON |
| 30/05/1130 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GAYLE |
| 21/04/1121 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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