ULTIMATE WINDOW SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 09/06/259 June 2025 | Unaudited abridged accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 25/04/2425 April 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 27/04/2327 April 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/11/211 November 2021 | Registration of charge 042604960002, created on 2021-10-26 |
| 26/10/2126 October 2021 | Notification of Ultimate Window Systems Holdings Limited as a person with significant control on 2021-10-26 |
| 26/10/2126 October 2021 | Appointment of Mr Rhodri Meredith Williams as a director on 2021-10-26 |
| 26/10/2126 October 2021 | Termination of appointment of Gaynor Jane Evans as a secretary on 2021-10-26 |
| 26/10/2126 October 2021 | Termination of appointment of Gaynor Jane Evans as a director on 2021-10-26 |
| 26/10/2126 October 2021 | Termination of appointment of Michael Paul Evans as a director on 2021-10-26 |
| 26/10/2126 October 2021 | Cessation of Michael Paul Evans as a person with significant control on 2021-10-26 |
| 26/10/2126 October 2021 | Cessation of Gaynor Jane Evans as a person with significant control on 2021-10-26 |
| 20/10/2120 October 2021 | Satisfaction of charge 1 in full |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 12/04/1912 April 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 02/05/172 May 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/07/1531 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/08/1414 August 2014 | 27/07/14 NO CHANGES |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/08/137 August 2013 | 27/07/13 NO CHANGES |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/08/121 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/08/1110 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR JANE EVANS / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL EVANS / 01/10/2009 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 07/06/027 June 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/01/02 |
| 13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 30/10/0130 October 2001 | 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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