SELECT WINDOWS (HOME IMPROVEMENTS) LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-01 with updates

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21/05/2521 May 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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15/07/2415 July 2024 Full accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with updates

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15/11/2315 November 2023 Satisfaction of charge 4 in full

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15/11/2315 November 2023 Satisfaction of charge 5 in full

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15/11/2315 November 2023 Satisfaction of charge 3 in full

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15/11/2315 November 2023 Satisfaction of charge 026160870006 in full

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with updates

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

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

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25/05/2125 May 2021 31/12/20 TOTAL EXEMPTION FULL

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

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05/08/205 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 026160870006

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29/07/2029 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RAMON WYLDE / 18/06/2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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22/08/1822 August 2018 31/12/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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19/07/1719 July 2017 31/12/16 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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22/06/1622 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/06/169 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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02/06/152 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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10/01/1410 January 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/06/1212 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/08/1126 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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09/06/119 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/10/1018 October 2010 DIRECTOR APPOINTED GARY RAMON WYLDE

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01/06/101 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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26/03/1026 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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20/09/0920 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08

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05/06/095 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 57-61 MARKET PLACE CANNOCK STAFFORDSHIRE ST17 0SQ

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY WOOD

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09/12/089 December 2008 PREVEXT FROM 31/05/2008 TO 30/11/2008

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10/06/0810 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07

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05/10/075 October 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06

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28/06/0628 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: THE COTTAGE JOYCES LANE BEDNALL HEAD STAFFORD STAFFS ST17 0SQ

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 3 HOLLINSWOOD COURT STAFFORD PARK TELFORD SHROPSHIRE TF3 3BD

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04/04/064 April 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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21/06/0521 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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14/06/0414 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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28/06/0328 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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28/09/0228 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/029 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0224 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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09/04/029 April 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 1 THE GREEN STAFFORD STAFFORDSHIRE ST17 4BH

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18/06/0118 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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29/06/0029 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/07/9927 July 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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15/06/9815 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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19/06/9719 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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06/05/976 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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09/06/969 June 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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04/06/964 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/962 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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02/02/962 February 1996 DIRECTOR RESIGNED

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23/01/9623 January 1996 S386 DISP APP AUDS 12/12/95

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10/01/9610 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9512 September 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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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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15/12/9415 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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26/09/9426 September 1994 REGISTERED OFFICE CHANGED ON 26/09/94 FROM: SELECT HOUSE UNIT 1, WALSALL ROAD WALSALL WOOD WALSALL.WEST MIDLANDS.WS9 9AH

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05/06/945 June 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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05/06/945 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/06/945 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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16/06/9316 June 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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30/03/9330 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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29/09/9229 September 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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30/12/9130 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9121 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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01/06/911 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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