THE EVERITE WINDOW RANGE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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22/07/2522 July 2025 New | Change of details for Mr Thomas Elliot Griffiths as a person with significant control on 2025-07-22 |
22/07/2522 July 2025 New | Change of details for Mr Alexander Edward Griffiths as a person with significant control on 2025-07-22 |
10/02/2510 February 2025 | Total exemption full accounts made up to 2024-05-31 |
21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
12/02/2412 February 2024 | Total exemption full accounts made up to 2023-05-31 |
23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
24/04/2324 April 2023 | Termination of appointment of David Swaine as a director on 2023-04-24 |
21/02/2321 February 2023 | Confirmation statement made on 2023-01-21 with updates |
20/02/2320 February 2023 | Total exemption full accounts made up to 2022-05-31 |
25/10/2225 October 2022 | Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 1 Mortimer Street Birkenhead Merseyside CH41 5EU on 2022-10-25 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
05/04/225 April 2022 | Confirmation statement made on 2022-01-21 with no updates |
11/01/2211 January 2022 | Appointment of Mr David Swaine as a director on 2022-01-11 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
15/01/2115 January 2021 | PREVEXT FROM 31/01/2020 TO 30/06/2020 |
07/10/207 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GRIFFITHS |
07/10/207 October 2020 | DIRECTOR APPOINTED MR THOMAS ELLIOT GRIFFITHS |
07/10/207 October 2020 | DIRECTOR APPOINTED MR ALEX GRIFFITHS |
07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY GRIFFITHS |
07/10/207 October 2020 | CESSATION OF ROY EDWARD GRIFFITHS AS A PSC |
07/10/207 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GRIFFITHS |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
27/02/2027 February 2020 | CESSATION OF LEE GIBSON AS A PSC |
27/02/2027 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/02/2027 February 2020 | COMPANY NAME CHANGED CREATIVE GLASS NORTHWEST LIMITED CERTIFICATE ISSUED ON 27/02/20 |
31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
22/01/1922 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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