ALLCLEAN OFFICE & WINDOWS LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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19/12/2419 December 2024 Micro company 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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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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

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12/01/2312 January 2023 Confirmation statement made on 2023-01-06 with updates

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14/09/2214 September 2022 Micro company accounts made up to 2022-03-31

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

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07/01/227 January 2022 Confirmation statement made on 2022-01-06 with no updates

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

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

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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09/03/169 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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05/03/155 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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07/03/147 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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28/02/1328 February 2013 DIRECTOR APPOINTED MR GARY LAW

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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05/04/125 April 2012 SAIL ADDRESS CREATED

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05/04/125 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/10/1111 October 2011 STATEMENT OF COMPANY'S OBJECTS

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11/10/1111 October 2011 VARYING SHARE RIGHTS AND NAMES

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04/10/114 October 2011 COMPANY NAME CHANGED ALLCLEAN WINDOWS LIMITED CERTIFICATE ISSUED ON 04/10/11

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04/10/114 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD WOOD / 01/08/2010

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28/04/1128 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE WOOD / 01/08/2010

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE WOOD / 01/08/2010

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28/04/1128 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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17/09/1017 September 2010 31/03/10 TOTAL EXEMPTION FULL

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD WOOD / 01/10/2009

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04/04/104 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE WOOD / 01/10/2009

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANICE WOOD / 01/04/2009

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 01/04/2009

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17/04/0917 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANICE WOOD / 01/04/2009

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03/04/093 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANICE WOOD / 01/10/2008

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 01/10/2008

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/03/0814 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 S366A DISP HOLDING AGM 20/03/07

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22/03/0722 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 SECRETARY RESIGNED

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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