A & R WINDOWS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Change of details for Mr Adam Stephen Tucker as a person with significant control on 2025-02-25

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25/02/2525 February 2025 Director's details changed for Mr Adam Stephen Tucker on 2025-02-25

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23/10/2423 October 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Confirmation statement made on 2022-09-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Unaudited abridged accounts made up to 2021-03-31

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16/11/2116 November 2021 Director's details changed for Mr Adam Stephen Tucker on 2021-11-16

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16/11/2116 November 2021 Change of details for Mr Adam Stephen Tucker as a person with significant control on 2021-11-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 UNAUDITED ABRIDGED

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM STEPHEN TUCKER / 17/09/2016

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1523 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM STEPHEN TUCKER / 26/11/2013

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1219 October 2012 APPOINTMENT TERMINATED, SECRETARY HELEN TUCKER

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18/09/1218 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM STEPHEN TUCKER / 14/03/2011

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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14/03/1114 March 2011 SAIL ADDRESS CHANGED FROM: 134 ILCHESTER ROAD YEOVIL SOMERSET BA21 3BN ENGLAND

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31/12/1031 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JULIE TUCKER / 31/12/2010

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31/12/1031 December 2010 SAIL ADDRESS CREATED

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/12/1031 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JULIE TUCKER / 31/12/2010

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM STEPHEN TUCKER / 31/12/2010

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31/12/1031 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JULIE TUCKER / 31/12/2010

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM STEPHEN TUCKER / 31/12/2010

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN JULIE PALMER / 29/09/2010

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29/09/1029 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/09/0916 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0817 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/09/0724 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/10/064 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/12/057 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/12/057 December 2005 NEW SECRETARY APPOINTED

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27/09/0527 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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05/10/045 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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18/10/0318 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 SECRETARY RESIGNED

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19/09/0219 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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