THIRD PARTY WINDSCREENS LTD

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Company Documents

DateDescription
30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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02/04/202 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON HARKER / 22/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/08/1813 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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18/07/1718 July 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/10/1217 October 2012 APPOINTMENT TERMINATED, SECRETARY JANET MILLER

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17/10/1217 October 2012 SECRETARY APPOINTED MISS ALISON HARKER

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/04/1110 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY RONALD PYKE / 08/04/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003 NEW DIRECTOR APPOINTED

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31/05/0331 May 2003 NEW SECRETARY APPOINTED

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31/05/0331 May 2003 REGISTERED OFFICE CHANGED ON 31/05/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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02/04/032 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 SECRETARY RESIGNED

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21/03/0321 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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