SECURITY WINDOW SHUTTERS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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10/06/2510 June 2025 New | Confirmation statement made on 2025-05-13 with no updates |
23/04/2523 April 2025 | Full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
10/06/2410 June 2024 | Full accounts made up to 2023-12-31 |
15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
21/04/2321 April 2023 | Full accounts made up to 2022-12-31 |
13/03/2313 March 2023 | Termination of appointment of Kevin Anthony Russell-Lindeque as a director on 2023-03-03 |
13/03/2313 March 2023 | Appointment of Mr Colin Douglas Reoch as a director on 2023-03-03 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
17/05/2217 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
11/05/2211 May 2022 | Full accounts made up to 2021-12-31 |
04/02/224 February 2022 | Satisfaction of charge 1 in full |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/11/2124 November 2021 | Registration of charge 021259930002, created on 2021-11-18 |
02/06/212 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA SWS LIMITED |
27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
17/09/1917 September 2019 | CESSATION OF CRH (UK) LIMITED AS A PSC |
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
09/11/189 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN REOCH |
23/03/1823 March 2018 | DIRECTOR APPOINTED MR KEVIN RUSSELL-LINDEQUE |
11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN'T WESTEINDE |
15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/05/1620 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
08/03/168 March 2016 | DIRECTOR APPOINTED MR DAVID EDMONDSON |
08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN VEEN |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/06/159 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/06/142 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/05/1328 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOOTSON |
01/06/121 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/06/1110 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS JOHANNES HENDRICUS VAN'T WESTEINDE / 12/05/2010 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS REOCH / 12/05/2010 |
09/06/109 June 2010 | DIRECTOR APPOINTED MAARTEN VIRGILIUS VEEN |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON DOOTSON / 12/05/2010 |
09/06/109 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN SCHIJNDEL |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/06/0910 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM BRIDLE WAY BOOTLE MERSEYSIDE L30 4UA |
27/05/0827 May 2008 | RETURN MADE UP TO 13/05/08; CHANGE OF MEMBERS |
19/05/0819 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
21/04/0821 April 2008 | DIRECTOR APPOINTED GERARDUS JOHANNES CORNELIUS THERESIA VAN SCHIJNDEL |
18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
17/04/0817 April 2008 | DIRECTOR APPOINTED CORNELIS JOHANNES HENDRICUS VAN'T WESTEINDE |
17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE DOOTSON |
17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM CLAUGHTON LANCASTER LANCASHIRE LA2 9LA |
25/03/0825 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN REOCH / 01/10/2006 |
08/11/078 November 2007 | VARYING SHARE RIGHTS AND NAMES |
08/11/078 November 2007 | £ NC 50000/52632 05/11/07 |
08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/11/078 November 2007 | NC INC ALREADY ADJUSTED 05/11/07 |
08/11/078 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/04/0719 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
07/03/077 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
18/04/0618 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
22/02/0622 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
17/03/0417 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
23/04/0223 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
25/03/0225 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
10/04/0110 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
23/03/0123 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: LANSIL WAY LANSIL INDUSTRIAL ESTATE LANCASTER LA1 3QY |
16/03/0016 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
03/03/993 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
09/03/989 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/03/989 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
13/03/9713 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
25/04/9625 April 1996 | £ IC 2000/1600 12/04/96 £ SR 400@1=400 |
22/04/9622 April 1996 | DIRECTOR RESIGNED |
22/04/9622 April 1996 | AUTH OF PROP CONTRACT 10/04/96 |
18/04/9618 April 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
21/02/9521 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
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 |
31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9431 May 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
18/05/9418 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
18/11/9318 November 1993 | AUDITOR'S RESIGNATION |
04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
06/10/936 October 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 4 SOUTHPORT ROAD CHORLEY LANCASHIRE PR7 1LD |
10/03/9310 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/03/9310 March 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
21/02/9221 February 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
28/10/9128 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
20/02/9120 February 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
20/02/9120 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
22/02/8922 February 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
09/12/879 December 1987 | COMPANY NAME CHANGED PERFECTA SHUTTERS LIMITED CERTIFICATE ISSUED ON 10/12/87 |
02/06/872 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
07/05/877 May 1987 | REGISTERED OFFICE CHANGED ON 07/05/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
07/05/877 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/04/8724 April 1987 | CERTIFICATE OF INCORPORATION |
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