ST HELENS WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-25 with updates |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-11-25 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2021-11-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-25 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/12/2021 December 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/12/191 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CURREXT FROM 30/08/2019 TO 30/11/2019 |
| 25/11/1925 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 800100 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 22/11/1922 November 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | DISS40 (DISS40(SOAD)) |
| 29/10/1929 October 2019 | FIRST GAZETTE |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 30/05/1930 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 09/06/189 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BURGESS |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054397590001 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN BURGESS / 29/12/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/07/1729 July 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 29/07/1729 July 2017 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/08/1630 August 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/08/1512 August 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/06/1410 June 2014 | TERMINATE SEC APPOINTMENT |
| 10/06/1410 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY JANETTE BOYLE |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/05/1317 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/06/112 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/01/1131 January 2011 | PREVEXT FROM 30/04/2010 TO 31/08/2010 |
| 18/11/1018 November 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 100 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN BURGESS / 24/04/2010 |
| 13/07/1013 July 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual return made up to 29 April 2009 with full list of shareholders |
| 30/03/1030 March 2010 | DISS40 (DISS40(SOAD)) |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/11/0910 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 27/04/0927 April 2009 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 293-295 WEST END ROAD, HAYDOCK, ST HELENS, MERSEYSIDE WA11 0AX |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 293-295 WESTEND ROAD, HAYDOCK, ST. HELENS, WA11 0AX |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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