WINDOW & DOOR SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | First Gazette notice for voluntary strike-off |
| 22/10/2522 October 2025 New | Application to strike the company off the register |
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/07/2530 July 2025 | Confirmation statement made on 2025-07-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Termination of appointment of Lisa Clare Mckeever as a director on 2022-10-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 21/07/2121 July 2021 | Director's details changed for Mr Paul Saron on 2021-07-20 |
| 26/03/2126 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR BARRY JOHN GRIFFITHS |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MISS LISA CLARE MCKEEVER |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MS MICHELLE DAWN MORSE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD KENNEY / 28/02/2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 04/06/194 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / PP (HOLDINGS) LIMITED / 25/07/2018 |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / PP (HOLDINGS) LIMITED / 26/09/2016 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SARON / 26/07/2017 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD KENNEY / 26/07/2017 |
| 26/07/1726 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD KENNEY / 26/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 12-14 MACON COURT CREWE CHESHIRE CW1 6EA |
| 27/09/1627 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD KENNEY / 23/09/2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BK CORPORATE SERVICES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/08/137 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/08/1217 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR PAUL SARON |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR PAUL RICHARD KENNEY |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1225 May 2012 | CORPORATE DIRECTOR APPOINTED BK CORPORATE SERVICES LIMITED |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SARON |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEY |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD KENNEY / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SARON / 15/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SARON / 15/11/2011 |
| 08/11/118 November 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1012 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SARON / 25/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD KENNEY / 25/07/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/11/0912 November 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 07/11/097 November 2009 | SECRETARY APPOINTED PAUL RICHARD KENNEY |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY JULIE SARON |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 28-30 GRANGE ROAD WEST BIRKENHEAD MERSEYSIDE CH41 4DA |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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