UPGRADE WINDOWS (BURNLEY) LTD

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Company Documents

DateDescription
31/10/2431 October 2024 Total exemption full accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-07-01 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/03/245 March 2024 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-07-01 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/05/215 May 2021 30/06/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/12/193 December 2019 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/11/1812 November 2018 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM ELM STREET BUSINESS PARK ELM STREET BURNLEY LANCASHIRE BB10 1NY

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15/12/1715 December 2017 30/06/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 APPOINTMENT TERMINATED, SECRETARY SHABNAM RASOOL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR SHAHID RASOOL

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02/07/152 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/09/1113 September 2011 DIRECTOR APPOINTED GHULAM RASOOL

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05/07/115 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZAHID RASOOL / 01/07/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAHID RASOOL / 01/07/2010

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08/07/108 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM OATLANDS, CARK ROAD KEIGHLEY WEST YORKSHIRE BD21 3BH

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08/07/098 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR GHULAM RASOOL

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02/03/092 March 2009 DIRECTOR APPOINTED ZAHID RASOOL

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/07/073 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 SECRETARY'S PARTICULARS CHANGED

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 44 CARK ROAD KEIGHLEY WEST YORKSHIRE BD21 3BT

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26/07/0626 July 2006 LOCATION OF REGISTER OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/02/0628 February 2006 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/07/0419 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 SECRETARY'S PARTICULARS CHANGED

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21/07/0221 July 2002 NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 NEW SECRETARY APPOINTED

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17/07/0217 July 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03

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03/07/023 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 SECRETARY RESIGNED

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01/07/021 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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