SUNSEEKER WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 25/11/2425 November 2024 | Registered office address changed from 31 High Street Wellingborough Northamptonshire NN8 4HL to 72-84 Station Road Burton Latimer Kettering NN15 5NX on 2024-11-25 |
| 04/11/244 November 2024 | Change of details for Mr Jeremy Roy Cattell as a person with significant control on 2024-01-31 |
| 04/11/244 November 2024 | Cessation of Graham Leslie Hinman as a person with significant control on 2024-01-31 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JEREMY ROY CATTELL / 30/01/2019 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROY CATTELL / 30/01/2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE HINMAN / 12/12/2017 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 01/11/171 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE HINMAN / 30/11/2016 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURT |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 4 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR JEREMY ROY CATTELL |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/02/1616 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR MATTHEW WILLIAM BURT |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HINMAN |
| 01/05/141 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 3 |
| 31/01/1431 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/02/1314 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY CATTELL |
| 26/04/1226 April 2012 | CORPORATE SECRETARY APPOINTED BERRY KEARSLEY STOCKWELL LTD |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CATTELL |
| 06/02/126 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/111 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 25/10/9925 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 |
| 07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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