VICTORIAN HOUSE WINDOW GROUP LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewMemorandum and Articles of Association

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04/09/254 September 2025 NewResolutions

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03/09/253 September 2025 NewSale or transfer of treasury shares. Treasury capital:

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02/09/252 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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02/09/252 September 2025 NewStatement of capital following an allotment of shares on 2025-08-29

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24/06/2524 June 2025 Confirmation statement made on 2025-05-20 with updates

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18/06/2518 June 2025 Notification of Bgf Nominees Limited as a person with significant control on 2021-09-01

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27/05/2527 May 2025 Cancellation of shares. Statement of capital on 2025-04-01

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27/05/2527 May 2025 Cancellation of shares. Statement of capital on 2025-04-23

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09/05/259 May 2025 Purchase of own shares.

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09/05/259 May 2025 Cancellation of shares. Statement of capital on 2025-04-23

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16/04/2516 April 2025 Cancellation of shares. Statement of capital on 2025-04-01

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16/04/2516 April 2025 Purchase of own shares.

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14/03/2514 March 2025 Second filing of Confirmation Statement dated 2024-05-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/10/2411 October 2024 Group of companies' accounts made up to 2023-12-31

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04/10/244 October 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-06

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11/06/2411 June 2024 Director's details changed for Mr Alex Jenkins on 2024-06-11

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11/06/2411 June 2024 Appointment of Mr Alex Jenkins as a director on 2024-06-11

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11/06/2411 June 2024 Termination of appointment of Mark Iestyn Shather as a director on 2024-06-11

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23/05/2423 May 2024 Confirmation statement made on 2024-05-20 with updates

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22/04/2422 April 2024 Cancellation of shares. Statement of capital on 2024-02-14

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03/04/243 April 2024 Purchase of own shares. Shares purchased into treasury:

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21/02/2421 February 2024 Termination of appointment of Stephen Paul Winslet as a director on 2024-02-15

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17/01/2417 January 2024 Change of details for Bgf Investment Management Limited as a person with significant control on 2023-11-06

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17/01/2417 January 2024 Cessation of Scot Brian Starkey as a person with significant control on 2023-11-06

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02/01/242 January 2024 Cancellation of shares. Statement of capital on 2023-11-06

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07/12/237 December 2023 Purchase of own shares.

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07/12/237 December 2023 Purchase of own shares. Shares purchased into treasury:

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20/11/2320 November 2023 Statement of capital following an allotment of shares on 2023-11-06

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Memorandum and Articles of Association

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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09/11/239 November 2023 Registration of charge 072596170002, created on 2023-11-06

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30/10/2330 October 2023 Cancellation of shares. Statement of capital on 2023-10-10

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30/10/2330 October 2023 Purchase of own shares.

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12/10/2312 October 2023 Group of companies' accounts made up to 2022-12-31

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06/09/236 September 2023 Appointment of Mr Nick Brian Evans as a director on 2023-09-06

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06/09/236 September 2023 Appointment of Mr Mark Iestyn Shather as a director on 2023-09-06

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18/08/2318 August 2023 Confirmation statement made on 2023-05-20 with updates

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27/04/2327 April 2023 Registration of charge 072596170001, created on 2023-04-13

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03/04/233 April 2023 Termination of appointment of Scot Brian Starkey as a director on 2023-03-17

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03/04/233 April 2023 Termination of appointment of Scot Starkey as a secretary on 2023-03-17

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24/03/2324 March 2023 Change of details for Scot Brian Starkey as a person with significant control on 2023-03-17

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23/03/2323 March 2023 Purchase of own shares.

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23/03/2323 March 2023 Cancellation of shares. Statement of capital on 2023-03-17

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23/02/2323 February 2023 Change of details for Scot Brian Starkey as a person with significant control on 2021-08-27

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22/02/2322 February 2023 Change of details for Bgf Investment Management Limited as a person with significant control on 2022-09-01

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22/02/2322 February 2023 Notification of Bgf Investment Management Limited as a person with significant control on 2021-08-27

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22/02/2322 February 2023 Change of details for Bgf Investment Management Limited as a person with significant control on 2022-03-09

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30/12/2230 December 2022 Group of companies' accounts made up to 2021-12-31

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15/09/2215 September 2022 Purchase of own shares.

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15/09/2215 September 2022 Cancellation of shares. Statement of capital on 2022-09-01

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25/03/2225 March 2022 Appointment of Mr Stephen Paul Winslet as a director on 2022-03-14

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10/01/2210 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-09-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Change of share class name or designation

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15/09/2115 September 2021 Statement of capital following an allotment of shares on 2021-09-08

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05/09/215 September 2021 Change of share class name or designation

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11/08/2111 August 2021 Confirmation statement made on 2021-05-20 with no updates

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM VICTORIAN HOUSE CAPEL HENDRE INDUSTRIAL ESTATE AMMANFORD DYFED SA18 3SJ

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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15/02/1915 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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15/05/1815 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/07/1622 July 2016 Annual return made up to 20 May 2016 with full list of shareholders

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/07/156 July 2015 Annual return made up to 20 May 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT BRIAN STARKEY / 01/04/2015

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20/04/1520 April 2015 SECRETARY'S CHANGE OF PARTICULARS / SCOT STARKEY / 01/04/2015

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM VICTORIAN HOUSE HENDY INDUSTRIAL ESTATE, HENDY PONTARDDULAIS SWANSEA SA4 0XP

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20/02/1520 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/06/144 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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06/02/146 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT BRIAN STARKEY / 18/05/2013

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24/06/1324 June 2013 SECRETARY'S CHANGE OF PARTICULARS / SCOT STARKEY / 18/05/2013

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24/06/1324 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM UNIT 2 DAFEN PARK DAFEN LLANELLI CARMARTHENSHIRE SA14 8QW WALES

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/08/126 August 2012 Annual return made up to 20 May 2012 with full list of shareholders

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/05/1219 May 2012 DISS40 (DISS40(SOAD))

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18/05/1218 May 2012 Annual return made up to 20 May 2011 with full list of shareholders

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08/05/128 May 2012 FIRST GAZETTE

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02/10/112 October 2011 DISS40 (DISS40(SOAD))

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/09/1113 September 2011 FIRST GAZETTE

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17/01/1117 January 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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20/05/1020 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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