THERMOSHIELD WINDOWS & CONSERVATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 12/02/2112 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RAYMOND AUSTEN / 10/12/2018 |
| 17/12/2017 December 2020 | PSC'S CHANGE OF PARTICULARS / MR SCOTT RAYMOND AUSTEN / 10/12/2020 |
| 17/12/2017 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT RAYMOND AUSTEN / 10/12/2020 |
| 17/12/2017 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RAYMOND AUSTEN / 10/12/2020 |
| 17/12/2017 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RAYMOND AUSTEN / 10/12/2015 |
| 17/12/2017 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RAYMOND AUSTEN / 10/12/2020 |
| 17/12/2017 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RAYMOND AUSTEN / 10/12/2020 |
| 29/09/2029 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | £ IC 95/5 20/12/04 £ SR 90@1=90 |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | £ IC 100/95 21/10/04 £ SR 5@1=5 |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 374 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA |
| 26/02/0326 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 11, PURDEYS WAY, ROCHFORD, ESSEX. SS4 1ND. |
| 17/01/0217 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 13/12/98; CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/02/971 February 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/05/9612 May 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/07/955 July 1995 | COMPANY NAME CHANGED THERMOSHIELD GLAZING LIMITED CERTIFICATE ISSUED ON 06/07/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/02/934 February 1993 | COMPANY NAME CHANGED DOUBLE S WINDOWS LIMITED CERTIFICATE ISSUED ON 05/02/93 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: UNIT 19 LAURENCE INDUSTRIAL ESTATE EASTWOODBURY LANE SOUTHEND-ON-SEA ESSEX |
| 27/04/8727 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/07/8621 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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