ST NEOTS WINDOWS & CONSERVATORIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 24/04/2524 April 2025 | Director's details changed for Mrs Ruth Hawley on 2025-04-24 |
| 19/03/2519 March 2025 | Satisfaction of charge 2 in full |
| 10/02/2510 February 2025 | Satisfaction of charge 1 in full |
| 06/02/256 February 2025 | Cessation of John Richard Woods as a person with significant control on 2024-07-10 |
| 06/02/256 February 2025 | Appointment of Mrs Ruth Hawley as a director on 2025-01-31 |
| 06/02/256 February 2025 | Appointment of Mr Michael Gulliver as a director on 2025-01-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 16/04/2416 April 2024 | Termination of appointment of John Richard Woods as a director on 2023-08-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-15 with updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/01/2119 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/04/2027 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/05/1815 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY DIANA WOODS / 04/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WOODS / 04/04/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WOODS / 29/03/2017 |
| 29/03/1729 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY DIANA WOODS / 29/03/2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/05/163 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/04/1524 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/05/146 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 28/01/1428 January 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 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/04/1319 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/05/1215 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 06/05/116 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/04/1022 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WOODS / 15/04/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | £ IC 101/101 08/01/07 £ SR [email protected] |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/08/061 August 2006 | S366A DISP HOLDING AGM 18/07/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 20/01/0620 January 2006 | £ IC 101/101 08/12/05 £ SR [email protected] |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/01/0510 January 2005 | £ IC 102/102 22/11/04 £ SR [email protected] |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: ASHLEYS CHARTERED ACCOUNTANTS THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE NIGHTINGALE ROA D HITCHIN HERTFORDSHIRE SG5 1RJ |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | S-DIV 20/08/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 15/09/0315 September 2003 | £ NC 100/10000 27/08/03 |
| 15/09/0315 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0315 September 2003 | NC INC ALREADY ADJUSTED 27/08/03 |
| 15/09/0315 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 8 LITTLE WHYTE RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1DS |
| 10/05/0110 May 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/04/9919 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | S386 DISP APP AUDS 28/10/97 |
| 16/10/9716 October 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | ALTER MEM AND ARTS 05/06/97 |
| 26/06/9726 June 1997 | COMPANY NAME CHANGED JETRAIDER LIMITED CERTIFICATE ISSUED ON 27/06/97 |
| 15/04/9715 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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