TIMBER WINDOWS NORTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 30/07/2530 July 2025 New | Change of details for Mr Oliver Jon Surtees as a person with significant control on 2020-10-21 |
| 18/06/2518 June 2025 | Change of details for Mr David Richard Ambler as a person with significant control on 2023-10-20 |
| 17/06/2517 June 2025 | Change of details for Mr David Richard Ambler as a person with significant control on 2023-10-20 |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/04/252 April 2025 | Notification of Oliver Jon Surtees as a person with significant control on 2020-10-21 |
| 12/03/2512 March 2025 | Director's details changed for Mr David Richard Ambler on 2025-03-12 |
| 12/03/2512 March 2025 | Termination of appointment of Stella Margaret Ambler as a secretary on 2025-03-12 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/03/2420 March 2024 | Termination of appointment of Stella Margaret Ambler as a director on 2024-03-20 |
| 04/12/234 December 2023 | Purchase of own shares. |
| 06/11/236 November 2023 | Cancellation of shares. Statement of capital on 2023-10-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Purchase of own shares. |
| 24/10/2224 October 2022 | Cancellation of shares. Statement of capital on 2022-10-21 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 09/12/219 December 2021 | Purchase of own shares. |
| 04/11/214 November 2021 | Cancellation of shares. Statement of capital on 2021-10-27 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/05/2117 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/201 December 2020 | 21/10/20 STATEMENT OF CAPITAL GBP 90 |
| 26/11/2026 November 2020 | ADOPT ARTICLES 18/11/2020 |
| 26/11/2026 November 2020 | ARTICLES OF ASSOCIATION |
| 24/11/2024 November 2020 | CESSATION OF MALCOLM DAVID AMBLER AS A PSC |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM AMBLER |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 20/02/2020 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 20/12/1820 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/11/1615 November 2016 | COMPANY NAME CHANGED QUALITY ASSURED WINDOWS (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 15/11/16 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM LEAD HALL FARM SAXTON TADCASTER NORTH YORKSHIRE LS24 9QL |
| 15/11/1615 November 2016 | Registered office address changed from , Lead Hall Farm, Saxton, Tadcaster, North Yorkshire, LS24 9QL to The Kennels 9a Harewood Yard Harewood House Estate Leeds West Yorkshire LS17 9LF on 2016-11-15 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/08/1510 August 2015 | 27/07/15 NO CHANGES |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/08/1413 August 2014 | 27/07/14 NO CHANGES |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 100 |
| 19/06/1319 June 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 100 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/06/134 June 2013 | SHARE CONVERSION 23/05/2013 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR OLIVER JON SURTEES |
| 10/09/1210 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/08/115 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/08/1018 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD AMBLER / 27/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID AMBLER / 27/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARGARET AMBLER / 27/07/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AMBLER / 26/07/2008 |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: UNIT 3 STATION ROAD INDUSTRIAL ESTATE KIPPAX LEEDS WEST YORKSHIRE LS25 7QH |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/06/0622 June 2006 | |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: UNIT6 ASTLEY LANE INDUSTRIAL ESTATE, ASTLEY LANE SWILLINGTON LEEDS LS26 8XT |
| 19/09/0519 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | COMPANY NAME CHANGED K2 ROOFLINE LIMITED CERTIFICATE ISSUED ON 09/07/03 |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/03/0319 March 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 03/08/013 August 2001 | |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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