THE CALIFORNIA SHUTTER AND BLIND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Termination of appointment of Russell Cameron Dickson as a director on 2024-08-01 |
| 02/09/242 September 2024 | Termination of appointment of James Alistair David Speer as a director on 2024-08-01 |
| 02/09/242 September 2024 | Termination of appointment of Stuart Michael Dickson as a director on 2024-08-01 |
| 29/08/2429 August 2024 | Appointment of Mr Nico Andress as a secretary on 2024-08-01 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Director's details changed for Mr Oliver Grzymek on 2023-08-08 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Previous accounting period shortened from 2022-08-31 to 2021-12-31 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 01/03/221 March 2022 | Appointment of Mr Sam Tamlyn as a director on 2022-02-25 |
| 01/03/221 March 2022 | Appointment of Mr Oliver Grzymek as a director on 2022-02-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/06/2124 June 2021 | Appointment of Mr Samuel Peter Tamlyn as a secretary on 2021-06-23 |
| 24/06/2124 June 2021 | Termination of appointment of Murray Alexander Mcgregor Clark as a secretary on 2021-06-23 |
| 23/06/2123 June 2021 | Termination of appointment of Murray Alexander Mcgregor Clark as a director on 2021-06-23 |
| 26/05/2126 May 2021 | APPOINTMENT TERMINATED, SECRETARY MARK CARTER |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 26/05/2126 May 2021 | SECRETARY APPOINTED MR MURRAY ALEXANDER MCGREGOR CLARK |
| 13/05/2113 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK CARTER |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED MR STUART MICHAEL DICKSON |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED MR RUSSELL CAMERON DICKSON |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED MR JONATHAN DC MCCLUGGAGE |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED MR JAMES ALISTAIR DAVID SPEER |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 05/11/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 17/10/1917 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 05/02/195 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 07/02/2017 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 07/02/2017 |
| 09/05/169 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 29/04/1629 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 01/02/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 01/02/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 31/03/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 31/03/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 29/01/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 29/01/2016 |
| 29/05/1529 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/05/1416 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 02/07/132 July 2013 | CURREXT FROM 31/05/2014 TO 31/08/2014 |
| 21/06/1321 June 2013 | COMPANY NAME CHANGED CALIFORNIA SHUTTERS LIMITED CERTIFICATE ISSUED ON 21/06/13 |
| 06/06/136 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/136 June 2013 | CHANGE OF NAME 30/05/2013 |
| 08/05/138 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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