1ST CLASS WINDOW SYSTEMS LIMITED
Company number 04023076 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Registered office address changed from Unit 2.02, High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 2026-07-16 · 1 page | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 16 Jul 2026 | Change of details for 1St Class Windows Systems Holdings Limited as a person with significant control on 2026-04-16 · 2 pages | View document |
| 16 Jul 2026 | Director's details changed for Mr Elliott Ronald Holland on 2026-04-17 · 2 pages | View document |
| 16 Jul 2026 | Director's details changed for Mr Adrian White on 2026-04-17 · 2 pages | View document |
| 6 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Apr 2025 | Director's details changed for Mr Elliott Ronald Holland on 2025-03-28 · 2 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Director's details changed for Mr Adrian White on 2024-06-21 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with updates · 4 pages | View document |
| 28 Jun 2024 | Director's details changed for Mr Elliott Ronald Holland on 2024-06-21 · 2 pages | View document |
| 2 May 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 4 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-06-28 with updates · 4 pages | View document |
| 9 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 25 Jun 2020 | PSC'S CHANGE OF PARTICULARS / 1ST CLASS WINDOWS SYSTEMS HOLDINGS LIMITED / 01/03/2020 | View document |
| 24 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 93 BOHEMIA ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 6RJ | View document |
| 13 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WHITE / 01/03/2020 | View document |
| 13 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT RONALD HOLLAND / 01/03/2020 | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN TRIGWELL | View document |
| 11 Nov 2019 | CESSATION OF SUSAN TRIGWELL AS A PSC | View document |
| 11 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1ST CLASS WINDOWS SYSTEMS HOLDINGS LIMITED | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRIGWELL | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TRIGWELL | View document |
| 11 Nov 2019 | CESSATION OF PAUL DONALD TRIGWELL AS A PSC | View document |
| 11 Nov 2019 | CESSATION OF SUSAN TRIGWELL AS A PSC | View document |
| 11 Nov 2019 | CESSATION OF PAUL DONALD TRIGWELL AS A PSC | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Jul 2019 | DIRECTOR APPOINTED MR ELLIOTT RONALD HOLLAND | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 14 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DONALD TRIGWELL | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN TRIGWELL | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN TRIGWELL | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DONALD TRIGWELL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 28/06/2015 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHITE / 28/06/2015 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 28/06/2015 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 28/06/2015 | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 29/03/2016 | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 29/03/2016 | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 29/03/2016 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHITE / 01/06/2015 | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED ADRIAN WHITE | View document |
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 27/06/2012 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 27/06/2012 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 27/06/2012 | View document |
| 13 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 28/06/2010 | View document |
| 6 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 28/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD HOLLAND / 28/06/2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 28/06/2007 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRIGWELL / 28/06/2007 | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | COMPANY NAME CHANGED 1ST CLASS WINDOW SYSTEMS HOLDING S LIMITED CERTIFICATE ISSUED ON 03/04/03 | View document |
| 2 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 16 Apr 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD | View document |
| 10 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | View document |
| 28 Jun 2000 | SECRETARY RESIGNED | View document |
| 28 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |