SECURITY WINDOW SHUTTERS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-13 with no updates

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23/04/2523 April 2025 Full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/06/2410 June 2024 Full accounts made up to 2023-12-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-13 with no updates

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21/04/2321 April 2023 Full accounts made up to 2022-12-31

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13/03/2313 March 2023 Termination of appointment of Kevin Anthony Russell-Lindeque as a director on 2023-03-03

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13/03/2313 March 2023 Appointment of Mr Colin Douglas Reoch as a director on 2023-03-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-13 with no updates

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11/05/2211 May 2022 Full accounts made up to 2021-12-31

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04/02/224 February 2022 Satisfaction of charge 1 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Registration of charge 021259930002, created on 2021-11-18

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02/06/212 June 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA SWS LIMITED

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27/09/1927 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/09/1917 September 2019 CESSATION OF CRH (UK) LIMITED AS A PSC

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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09/11/189 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN REOCH

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23/03/1823 March 2018 DIRECTOR APPOINTED MR KEVIN RUSSELL-LINDEQUE

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN'T WESTEINDE

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15/09/1715 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/05/1620 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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08/03/168 March 2016 DIRECTOR APPOINTED MR DAVID EDMONDSON

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR MAARTEN VEEN

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/06/159 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/06/142 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/05/1328 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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20/07/1220 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOOTSON

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01/06/121 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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23/09/1123 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/06/1110 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS JOHANNES HENDRICUS VAN'T WESTEINDE / 12/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS REOCH / 12/05/2010

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09/06/109 June 2010 DIRECTOR APPOINTED MAARTEN VIRGILIUS VEEN

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON DOOTSON / 12/05/2010

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09/06/109 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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18/12/0918 December 2009 APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN SCHIJNDEL

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/06/0910 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM BRIDLE WAY BOOTLE MERSEYSIDE L30 4UA

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27/05/0827 May 2008 RETURN MADE UP TO 13/05/08; CHANGE OF MEMBERS

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19/05/0819 May 2008 CURREXT FROM 30/06/2008 TO 31/12/2008

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21/04/0821 April 2008 DIRECTOR APPOINTED GERARDUS JOHANNES CORNELIUS THERESIA VAN SCHIJNDEL

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18/04/0818 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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17/04/0817 April 2008 DIRECTOR APPOINTED CORNELIS JOHANNES HENDRICUS VAN'T WESTEINDE

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINE DOOTSON

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM CLAUGHTON LANCASTER LANCASHIRE LA2 9LA

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25/03/0825 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN REOCH / 01/10/2006

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08/11/078 November 2007 VARYING SHARE RIGHTS AND NAMES

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08/11/078 November 2007 £ NC 50000/52632 05/11/07

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08/11/078 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/078 November 2007 NC INC ALREADY ADJUSTED 05/11/07

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08/11/078 November 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/0719 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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07/03/077 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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22/02/0622 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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10/03/0510 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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23/04/0423 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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17/03/0417 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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17/03/0317 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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23/04/0223 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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25/03/0225 March 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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23/03/0123 March 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 REGISTERED OFFICE CHANGED ON 28/01/01 FROM: LANSIL WAY LANSIL INDUSTRIAL ESTATE LANCASTER LA1 3QY

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16/03/0016 March 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/05/9923 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/03/993 March 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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09/03/989 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/03/989 March 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/03/989 March 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS

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13/03/9713 March 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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25/04/9625 April 1996 £ IC 2000/1600 12/04/96 £ SR 400@1=400

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22/04/9622 April 1996 DIRECTOR RESIGNED

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22/04/9622 April 1996 AUTH OF PROP CONTRACT 10/04/96

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18/04/9618 April 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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21/02/9521 February 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/05/9431 May 1994 DIRECTOR'S PARTICULARS CHANGED

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31/05/9431 May 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS

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18/05/9418 May 1994 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06

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18/11/9318 November 1993 AUDITOR'S RESIGNATION

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04/11/934 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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06/10/936 October 1993 REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 4 SOUTHPORT ROAD CHORLEY LANCASHIRE PR7 1LD

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10/03/9310 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/9310 March 1993 RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS

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30/10/9230 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9221 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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21/02/9221 February 1992 RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS

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28/10/9128 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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20/02/9120 February 1991 RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS

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20/02/9120 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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25/06/9025 June 1990 NEW DIRECTOR APPOINTED

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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08/03/908 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/02/8922 February 1989 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS

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22/02/8922 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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09/12/879 December 1987 COMPANY NAME CHANGED PERFECTA SHUTTERS LIMITED CERTIFICATE ISSUED ON 10/12/87

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02/06/872 June 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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07/05/877 May 1987 REGISTERED OFFICE CHANGED ON 07/05/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/05/877 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/8724 April 1987 CERTIFICATE OF INCORPORATION

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