S. NOTARO WINDOWS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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26/08/1626 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/09/1510 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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21/10/1321 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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12/09/1312 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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04/12/124 December 2012 RETURN OF PURCHASE OF OWN SHARES

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27/11/1227 November 2012 SECRETARY APPOINTED ANTONIETTA NOTARO

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27/11/1227 November 2012 27/11/12 STATEMENT OF CAPITAL GBP 11456

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27/11/1227 November 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONIO DE SENA

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27/11/1227 November 2012 APPOINTMENT TERMINATED, SECRETARY ANTONIO DE SENA

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25/09/1225 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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15/09/1115 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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24/05/1124 May 2011 RETURN OF PURCHASE OF OWN SHARES

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR CARMELA DE SENA

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18/05/1118 May 2011 APPOINTMENT TERMINATED, SECRETARY CARMELA DE SENA

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18/05/1118 May 2011 DIRECTOR APPOINTED SEBATO NOTARO

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18/05/1118 May 2011 DIRECTOR APPOINTED MR ANTONIO DE SENA

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18/05/1118 May 2011 SECRETARY APPOINTED ANTONIO DE SENA

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18/05/1118 May 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/05/1118 May 2011 18/05/11 STATEMENT OF CAPITAL GBP 16664

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06/12/106 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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01/09/101 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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31/08/1031 August 2010 SAIL ADDRESS CREATED

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31/08/1031 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/10/098 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/08/0927 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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01/10/081 October 2008 LOCATION OF REGISTER OF MEMBERS

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01/10/081 October 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/09/0719 September 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS

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11/11/0611 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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14/09/0614 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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16/09/0516 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0412 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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26/08/0426 August 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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27/08/0327 August 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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18/09/0218 September 2002 £ NC 1000/1000000 24/08/00

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18/09/0218 September 2002 NC INC ALREADY ADJUSTED 24/08/02

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22/08/0222 August 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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21/09/0121 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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06/09/006 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 REGISTERED OFFICE CHANGED ON 05/11/99 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 DIRECTOR RESIGNED

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05/11/995 November 1999 SECRETARY RESIGNED

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24/08/9924 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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