UPVC HARDWARE LTD
Company Documents
| Date | Description |
|---|---|
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM UNIT 9 HALIFAX INDUSTRIAL ESTATE PELLON LANE HALIFAX WEST YORKSHIRE HX1 5RW |
| 27/05/1627 May 2016 | PREVEXT FROM 31/08/2015 TO 30/11/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/08/1517 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/08/1329 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE HAZEL WHITE / 30/11/2012 |
| 05/12/125 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE HAZEL WHITE / 30/11/2012 |
| 05/09/125 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/08/1126 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/09/106 September 2010 | SAIL ADDRESS CHANGED FROM: NO 2 WAREHOUSE THE WHARF SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG UNITED KINGDOM |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE HAZEL WHITE / 15/08/2010 |
| 03/09/103 September 2010 | SAIL ADDRESS CREATED |
| 03/09/103 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITE / 18/08/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/09/0919 September 2009 | COMPANY NAME CHANGED SAFE 'N' SOUND LIMITED CERTIFICATE ISSUED ON 21/09/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHITE |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 07/09/077 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: G OFFICE CHANGED 06/02/07 21 HAIGH STREET GREETLAND HALIFAX WEST YORKSHIRE HX4 8JF |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: G OFFICE CHANGED 27/09/02 TRALEE HOUSE 21-25 HAIGH STREET GREETLAND HALIFAX WEST YORKSHIRE HX4 8JF |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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