AD 2000 WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2024-06-18 with no updates |
| 19/03/2519 March 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 |
| 23/07/2423 July 2024 | Voluntary strike-off action has been suspended |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | Application to strike the company off the register |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/11/2315 November 2023 | Termination of appointment of Sharon Hewitt as a director on 2023-11-15 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-18 with updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 09/07/219 July 2021 | Purchase of own shares. |
| 09/07/219 July 2021 | Purchase of own shares. |
| 09/07/219 July 2021 | Purchase of own shares. |
| 21/06/2121 June 2021 | Termination of appointment of a secretary |
| 18/06/2118 June 2021 | Cessation of Adam James Beaney as a person with significant control on 2021-06-14 |
| 18/06/2118 June 2021 | Notification of Stuart Lee Hewitt as a person with significant control on 2021-06-14 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 18/06/2118 June 2021 | Termination of appointment of Adam James Beaney as a director on 2021-06-14 |
| 18/06/2118 June 2021 | Termination of appointment of Ann Claire Beaney as a secretary on 2021-06-14 |
| 18/06/2118 June 2021 | Appointment of Mr Stuart Lee Hewitt as a director on 2021-06-14 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BEANEY |
| 26/11/2026 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 06/09/186 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 09/10/179 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/11/1513 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/10/1423 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/12/1224 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/02/122 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/02/118 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/01/1013 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES BEANEY / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM BEANEY / 01/10/2009 |
| 02/10/092 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/04/0916 April 2009 | CURREXT FROM 31/12/2008 TO 30/04/2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | £ NC 4000/5500 17/09/0 |
| 09/01/049 January 2004 | NC INC ALREADY ADJUSTED 17/09/03 |
| 09/01/049 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/049 January 2004 | NC INC ALREADY ADJUSTED 15/09/03 |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RE-ELECTION 21/03/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | £ NC 1000/4000 16/09/9 |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 17/12/9717 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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