SPS TIMBER WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 25/03/2425 March 2024 | Change of details for Mr. Simon Richard Walker as a person with significant control on 2016-04-06 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-13 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/09/2022 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 06/09/196 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | COMPANY NAME CHANGED S P S JOINERY LIMITED CERTIFICATE ISSUED ON 02/05/19 |
| 02/05/192 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 2034 |
| 13/05/1613 May 2016 | ADOPT ARTICLES 03/05/2016 |
| 12/05/1612 May 2016 | ADOPT ARTICLES 03/05/2016 |
| 12/05/1612 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1612 May 2016 | COMPANY BUSINESS 03/05/2016 |
| 29/03/1629 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RICHARD WALKER / 25/02/2016 |
| 25/02/1625 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WALKER / 25/02/2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RICHARD WALKER / 05/03/2015 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM UNITS 2-3 34 EVELINE ROAD MITCHAM SURREY CR4 3LE |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 23 WATES WAY MITCHAM SURREY CR4 4HR UNITED KINGDOM |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RICHARD WALKER / 02/10/2009 |
| 08/10/098 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALKER / 01/03/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | NC INC ALREADY ADJUSTED 14/08/08 |
| 28/08/0828 August 2008 | GBP NC 1000000/1000010 14/08/2008 |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 4 EDCO HOUSE 10-12 HIGH STREET COLLIERS WOOD LONDON SW19 2AE |
| 12/03/0112 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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