STERLING WINDOWS LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/09/2330 September 2023 Confirmation statement made on 2023-09-14 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-01-31

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06/02/236 February 2023 Amended total exemption full accounts made up to 2022-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/10/2216 October 2022 Total exemption full accounts made up to 2022-01-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/09/2126 September 2021 Total exemption full accounts made up to 2021-01-31

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25/09/2125 September 2021 Confirmation statement made on 2021-09-14 with no updates

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22/06/2122 June 2021 Director's details changed for Mr Bikramjit Singh Jagdev on 2021-06-15

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22/06/2122 June 2021 Secretary's details changed for Bikram Jagdev on 2021-06-15

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22/06/2122 June 2021 Change of details for Mr Bikramjit Singh Jagdev as a person with significant control on 2021-06-15

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/09/2020 September 2020 31/01/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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12/09/2012 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIKRAMJIT SINGH JAGDEV

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12/09/2012 September 2020 APPOINTMENT TERMINATED, DIRECTOR BALVINDER JAGDEV

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12/09/2012 September 2020 DIRECTOR APPOINTED MR BIKRAMJIT SINGH JAGDEV

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12/09/2012 September 2020 CESSATION OF BALVINDER KAUR JAGDEV AS A PSC

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/10/1917 October 2019 31/01/19 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/10/1812 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O AGGARWAL & CO 31 LONGFORD GARDENS HAYES MIDDLESEX UB4 0JW

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/03/169 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/03/151 March 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/03/143 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/03/138 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/03/128 March 2012 Annual return made up to 24 January 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/03/1124 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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03/03/113 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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04/05/104 May 2010 Annual return made up to 24 January 2010 with full list of shareholders

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN UNITED KINGDOM

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/02/0924 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/06/0816 June 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 SECRETARY'S CHANGE OF PARTICULARS / BIKRAM JAGDEV / 02/01/2008

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / BALVINDER JAGDEV / 02/01/2008

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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21/09/0721 September 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 SECRETARY RESIGNED

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28/01/0528 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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