THE WINDOW SURGEONS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Change of details for Mr Michael David Sanders as a person with significant control on 2025-01-13

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13/01/2513 January 2025 Director's details changed for Mrs Rebecca Laura Sanders on 2025-01-13

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13/01/2513 January 2025 Director's details changed for Mr Michael David Sanders on 2025-01-13

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13/01/2513 January 2025 Change of details for Mrs Rebecca Laura Sanders as a person with significant control on 2025-01-13

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13/01/2513 January 2025 Registered office address changed from C/O Twigger Business Solutions, 123 Torquay Road Paignton Devon TQ3 2SG England to 220 Torquay Road Paignton Devon TQ3 2HN on 2025-01-13

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-02-28

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with updates

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14/05/2414 May 2024 Change of details for Mr Michael David Sanders as a person with significant control on 2024-05-13

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13/05/2413 May 2024 Change of details for Mrs Rebecca Laura Sanders as a person with significant control on 2024-05-13

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13/05/2413 May 2024 Registered office address changed from 13 Hyde Road Paignton Devon TQ4 5BW United Kingdom to C/O Twigger Business Solutions, 123 Torquay Road Paignton Devon TQ3 2SG on 2024-05-13

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13/05/2413 May 2024 Director's details changed for Mrs Rebecca Laura Sanders on 2024-05-13

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13/05/2413 May 2024 Director's details changed for Mr Michael David Sanders on 2024-05-13

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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05/10/235 October 2023 Confirmation statement made on 2023-09-21 with updates

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19/05/2319 May 2023 Change of details for Mrs Rebecca Laura Sanders as a person with significant control on 2023-05-19

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/10/225 October 2022 Confirmation statement made on 2022-09-21 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Change of details for Mr Michael David Sanders as a person with significant control on 2021-11-01

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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26/11/2126 November 2021 Notification of Rebecca Laura Sanders as a person with significant control on 2021-11-01

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26/11/2126 November 2021 Appointment of Mrs Rebecca Laura Sanders as a director on 2021-11-01

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-02-28

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27/09/2127 September 2021 Notification of Michael David Sanders as a person with significant control on 2016-04-06

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27/09/2127 September 2021 Notification of Michael David Sanders as a person with significant control on 2021-05-31

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27/09/2127 September 2021 Cessation of Michael David Sanders as a person with significant control on 2021-05-31

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/02/214 February 2021 28/02/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM GROSVENOR HOUSE, 1 NEW ROAD BRIXHAM DEVON TQ5 8LZ

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/02/1624 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/03/1516 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SANDERS / 27/11/2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID SANDERS / 27/11/2014

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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20/02/1220 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/02/1012 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID SANDERS / 12/02/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SANDERS / 12/02/2010

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03/01/103 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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06/03/096 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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28/02/0828 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/03/072 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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24/02/0624 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/0610 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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