SUREFIT WINDOWS LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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12/05/2512 May 2025 Confirmation statement made on 2025-03-31 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Total exemption full accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-03-31 with updates

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15/01/2415 January 2024 Registered office address changed from Unit 40 Pembroke Centre Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PQ England to Unit 1B Darby Close Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PN on 2024-01-15

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Unaudited abridged accounts made up to 2022-09-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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16/11/2216 November 2022 Appointment of Mr Michael Patrick Barclay as a director on 2022-11-08

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/10/218 October 2021 Confirmation statement made on 2021-10-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/05/217 May 2021 30/09/20 UNAUDITED ABRIDGED

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 30/09/19 UNAUDITED ABRIDGED

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/12/1119 December 2011 Annual return made up to 6 October 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/12/1021 December 2010 Annual return made up to 6 October 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRETT VICTOR RONALD MOORE / 01/11/2009

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21/12/0921 December 2009 Annual return made up to 6 October 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELLEN MOORE / 01/11/2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/12/088 December 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/11/0713 November 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/10/0626 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/10/0514 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/10/0413 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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23/10/0323 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/0313 October 2003 S366A DISP HOLDING AGM 06/10/03

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06/10/036 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/036 October 2003 SECRETARY RESIGNED

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