WWW.SASHWINDOWSPECIALIST.CO.UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 27/01/2527 January 2025 | Change of share class name or designation |
| 24/01/2524 January 2025 | Statement of capital following an allotment of shares on 2024-10-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 11/12/2311 December 2023 | Change of details for Mr Paul John Kitching as a person with significant control on 2023-12-11 |
| 11/12/2311 December 2023 | Director's details changed for Mr Paul John Kitching on 2023-12-11 |
| 06/12/236 December 2023 | Director's details changed for Mr Paul John Kitching on 2023-12-05 |
| 06/12/236 December 2023 | Change of details for Mr Paul John Kitching as a person with significant control on 2023-12-05 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/02/2320 February 2023 | Termination of appointment of James William Kitching as a director on 2023-02-09 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Satisfaction of charge 057261250004 in full |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 16/12/2116 December 2021 | Change of details for Mr Paul John Kitching as a person with significant control on 2016-04-06 |
| 14/12/2114 December 2021 | Director's details changed for Mr James William Kitching on 2021-12-13 |
| 14/12/2114 December 2021 | Cessation of Toni Lord as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Cessation of James Kitching as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 14/12/2114 December 2021 | Cessation of Matthew Lord as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Director's details changed for Mrs Toni Lord on 2021-12-13 |
| 14/12/2114 December 2021 | Director's details changed for Mr Matthew Aaron Lord on 2021-12-13 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/12/2021 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KITCHING / 19/12/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN KITCHING / 19/12/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LORD / 19/12/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI LORD / 19/12/2019 |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN KITCHING / 10/04/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/06/1912 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 144100.00 |
| 05/06/195 June 2019 | ADOPT ARTICLES 16/05/2019 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057261250002 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057261250003 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | PREVEXT FROM 30/03/2018 TO 29/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM PENMARK HOUSE 12 WOODBRIDGE MEADOWS GUILDFORD SURREY GU1 1BA ENGLAND |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KITCHING / 08/05/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI LORD / 08/05/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN KITCHING / 08/05/2018 |
| 29/03/1829 March 2018 | SECTION 172(1) OF THE COMPANIES ACT 2006 06/06/2017 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/12/1630 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 28/04/1628 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LORD / 02/03/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN KITCHING / 02/03/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI LORD / 02/03/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KITCHING / 02/03/2016 |
| 14/04/1614 April 2016 | ADOPT ARTICLES 27/07/2015 |
| 14/04/1614 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1631 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | SAIL ADDRESS CHANGED FROM: C/O LANGLEY ASSOCIATES REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH2 9AA UNITED KINGDOM |
| 29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS TONI LORD / 14/03/2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM C/O LANGLEY ASSOCIATES REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH2 9AA |
| 17/04/1517 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057261250003 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057261250004 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057261250002 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | SAIL ADDRESS CHANGED FROM: MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB ENGLAND |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O LANGLEY ASSOCIATES REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH1 9AA ENGLAND |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM LANGLEY ASSOCIATES MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN KITCHING / 02/11/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LORD / 03/04/2012 |
| 03/04/123 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / TONI LORD / 03/04/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI LORD / 03/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES KITCHING |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR JAMES KITCHING |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR JAMES KITCHING |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR MATTHEW LORD |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI KITCHING / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MRS TONI KITCHING |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KITCHING / 01/10/2009 |
| 20/10/0920 October 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 100 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 49 MANOR ROAD MITCHAM SURREY CR4 1JG |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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