ADY'S WINDOWS LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Total exemption full accounts made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Notification of Aaron James Witherbed as a person with significant control on 2024-06-05

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05/06/245 June 2024 Change of details for Mr Adrian John Witherbed as a person with significant control on 2024-06-05

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-06-30

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01/07/231 July 2023 Confirmation statement made on 2023-06-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/03/232 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-15 with no updates

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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22/02/1922 February 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/01/1830 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/07/1627 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/03/1626 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JAMES WITHERBED / 13/06/2014

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN WITHERBED / 13/06/2014

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06/08/146 August 2014 Annual return made up to 15 June 2014 with full list of shareholders

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06/08/146 August 2014 SECRETARY'S CHANGE OF PARTICULARS / SHARON WITHERBED / 13/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/11/1317 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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09/02/139 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/09/1213 September 2012 Annual return made up to 15 June 2012 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR APPOINTED MR AARON JAMES WITHERBED

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13/09/1213 September 2012 16/02/12 STATEMENT OF CAPITAL GBP 2

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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18/06/1018 June 2010 SAIL ADDRESS CREATED

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18/06/1018 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN WITHERBED / 15/06/2010

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/07/0926 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/09/081 September 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/09/0711 September 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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