ALL SEASONS WINDOWS (N/E) LIMITED
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Date | Description |
---|---|
28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
12/05/2512 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
09/05/249 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
03/05/233 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
27/04/2227 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
26/02/2126 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
18/03/2018 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
18/07/1918 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
14/06/1814 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
12/05/1612 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
05/05/155 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
29/04/1429 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
17/05/1317 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
21/05/1221 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
25/05/1125 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 273 LINTHORPE ROAD MIDDLESBROUGH TS1 4AS |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SUTCLIFFE / 10/02/2010 |
11/05/1011 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
19/11/0919 November 2009 | PREVSHO FROM 30/04/2010 TO 31/10/2009 |
25/06/0925 June 2009 | COMPANY NAME CHANGED ALL SEASONS WINDOW (N/E) LTD CERTIFICATE ISSUED ON 29/06/09 |
13/05/0913 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCLUCKIE |
19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HELEN MCLUCKIE |
19/11/0819 November 2008 | DIRECTOR APPOINTED NORMAN SUTCLIFFE |
10/11/0810 November 2008 | COMPANY NAME CHANGED H & D M.C. LTD CERTIFICATE ISSUED ON 12/11/08 |
08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
08/05/088 May 2008 | DIRECTOR AND SECRETARY APPOINTED HELEN MCLUCKIE |
08/05/088 May 2008 | DIRECTOR APPOINTED DAVID MCLUCKIE |
08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR JL NOMINEES ONE LIMITED |
25/04/0825 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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