YOUR PRICE WINDOWS EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Statement of affairs |
| 09/11/249 November 2024 | Appointment of a voluntary liquidator |
| 07/11/247 November 2024 | Resolutions |
| 04/11/244 November 2024 | Registered office address changed from 2B Greenford Road Sutton Surrey SM1 1JY England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2024-11-04 |
| 01/10/241 October 2024 | Satisfaction of charge 083619030001 in full |
| 24/07/2424 July 2024 | Purchase of own shares. |
| 02/07/242 July 2024 | Termination of appointment of Susan Boyce as a director on 2024-07-01 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 02/12/222 December 2022 | Statement of capital following an allotment of shares on 2022-11-29 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 30/03/2230 March 2022 | Second filing of Confirmation Statement dated 2022-01-15 |
| 26/01/2226 January 2022 | Director's details changed for Mr Andrew Edwin Boyce on 2022-01-15 |
| 26/01/2226 January 2022 | Change of details for Mr Andrew Edwin Boyce as a person with significant control on 2022-01-15 |
| 26/01/2226 January 2022 | Change of details for Mrs Susan Boyce as a person with significant control on 2022-01-15 |
| 26/01/2226 January 2022 | Director's details changed for Susan Boyce on 2022-01-15 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 03/08/203 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 38 WATES WAY MITCHAM SURREY CR4 4HR |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 07/08/197 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 06/08/186 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083619030001 |
| 22/11/1722 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/177 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARLOW |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 20/04/1620 April 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF CAMPBELL / 11/02/2016 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR GEOFFREY CAMPBELL |
| 16/07/1516 July 2015 | INCREASE CAP 30/01/2015 |
| 16/07/1516 July 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 102 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR NEIL ANDREW HARLOW |
| 20/04/1520 April 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 29/05/1429 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 21/01/1421 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | CURRSHO FROM 31/01/2014 TO 31/10/2013 |
| 15/01/1315 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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