RUSTINGTON WINDOWS UPVC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 20/12/2320 December 2023 | Change of details for Mrs Louisa Victoria Watts as a person with significant control on 2023-12-08 |
| 20/12/2320 December 2023 | Director's details changed for Mrs Louisa Victoria Watts on 2023-12-08 |
| 20/12/2320 December 2023 | Director's details changed for Mr Patrick Hugh Watts on 2023-12-08 |
| 20/12/2320 December 2023 | Change of details for Mr Patrick Hugh Watts as a person with significant control on 2023-12-08 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Elizabeth Larraine Diggins as a secretary on 2018-11-30 |
| 04/01/234 January 2023 | Termination of appointment of Keith Alexander Diggins as a director on 2018-11-30 |
| 04/01/234 January 2023 | Termination of appointment of Elizabeth Larraine Diggins as a director on 2018-11-30 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/08/1921 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | PREVSHO FROM 28/02/2019 TO 30/11/2018 |
| 19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 21/12/1821 December 2018 | CESSATION OF KEITH ALEXANDER DIGGINS AS A PSC |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK HUGH WATTS |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH ALEXANDER DIGGINS / 13/12/2017 |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA VICTORIA WATTS |
| 21/12/1821 December 2018 | CESSATION OF ELIZABETH LARRAINE DIGGINS AS A PSC |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR PATRICK HUGH WATTS |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MRS LOUISA VICTORIA WATTS |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/08/188 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 13/06/1713 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH LARRAINE DIGGINS / 01/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LARRAINE DIGGINS / 01/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LARRAINE DIGGINS / 01/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER DIGGINS / 01/12/2015 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH LARRAINE DIGGINS / 30/11/2012 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/12/1418 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 15 GRAFTON LODGE GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LARRAINE DIGGINS / 17/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER DIGGINS / 17/01/2011 |
| 13/01/1113 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LARRAINE DIGGINS / 10/11/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/089 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 55 SEA LANE RUSTINGTON WEST SUSSEX BN16 2RQ |
| 25/11/0425 November 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/974 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 76 WOODLANDS AVENUE RUSTINGTON WEST SUSSEX BN16 3EX |
| 18/04/9418 April 1994 | AUDITOR'S RESIGNATION |
| 09/01/949 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 01/06/891 June 1989 | SECRETARY RESIGNED |
| 24/05/8924 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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