S & B WINDOWS (2000) LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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24/01/2524 January 2025 Registered office address changed from First Floor 94 Stamford Hill London N16 6XS England to 21 Durley Road London N16 5JW on 2025-01-24

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24/01/2524 January 2025 Micro company accounts made up to 2024-04-27

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01/05/241 May 2024 Confirmation statement made on 2024-04-28 with no updates

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27/04/2427 April 2024 Annual accounts for year ending 27 Apr 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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08/05/238 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-04-30

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27/01/2327 January 2023 Previous accounting period shortened from 2022-04-28 to 2022-04-27

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02/05/222 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 30/04/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/01/207 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 5 WINDUS ROAD LONDON N16 6UT

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01/02/181 February 2018 30/04/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 PREVSHO FROM 29/04/2017 TO 28/04/2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL SANDERS

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHALOM SANDERS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/01/1731 January 2017 PREVSHO FROM 30/04/2016 TO 29/04/2016

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03/05/163 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 28 April 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual return made up to 29 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHALOM SANDERS / 29/04/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/07/0828 July 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/07/0715 July 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/05/0314 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 4-6 WINDUS MEWS WINDUS ROAD LONDON N16 6UP

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/05/021 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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27/06/0127 June 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250 SAINT ANNS ROAD LONDON N15 5BN

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11/05/0111 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/06/005 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 NEW SECRETARY APPOINTED

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 250/252 SAINT ANNS ROAD LONDON N15 5BW

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18/06/9918 June 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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09/06/999 June 1999 DIRECTOR RESIGNED

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09/06/999 June 1999 SECRETARY RESIGNED

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30/04/9930 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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