ALPINE WINDOW SYSTEMS LTD.

Company number 03538493 ·

Active

92 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-07-06 with updates · 4 pages View document
10 Dec 2025 Director's details changed for Mr Colin Sansbury Teare on 2025-12-10 · 2 pages View document
10 Dec 2025 Director's details changed for Mr Colin Sanbury Teare on 2025-12-10 · 2 pages View document
17 Nov 2025 Director's details changed for Mr Colin Sanbury Teare on 2025-11-17 · 2 pages View document
15 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
21 Jul 2025 Change of details for Teare Holdings Limited as a person with significant control on 2025-07-06 · 2 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-06 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
10 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Appointment of Mrs Sharon Teare as a secretary on 2023-03-07 · 2 pages View document
5 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
13 Dec 2021 Registered office address changed from Todd Hall Farm Heighington Darlington DL2 2XG England to Unit 7 Furnace Industrial Estate Shildon DL4 1QB on 2021-12-13 · 1 page View document
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
4 Nov 2021 Cessation of Colin Sansbury Teare as a person with significant control on 2021-10-21 · 1 page View document
4 Nov 2021 Cessation of Sharon Teare as a person with significant control on 2021-10-21 · 1 page View document
4 Nov 2021 Notification of Teare Holdings Limited as a person with significant control on 2021-10-21 · 2 pages View document
13 Jul 2021 Registered office address changed from Unit 7 Furnace Industrial Estate Shildon County Durham DL4 1QB to Todd Hall Farm Heighington Darlington DL2 2XG on 2021-07-13 · 1 page View document
13 Jul 2021 Director's details changed for Mr Colin Sanbury Teare on 2021-07-09 · 2 pages View document
6 Jul 2021 Confirmation statement made on 2021-07-06 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
20 Oct 2020 20/08/20 STATEMENT OF CAPITAL GBP 500.00 View document
14 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD TREMEWAN View document
14 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN SANBURY TEARE / 20/08/2020 View document
14 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON TEARE View document
14 Oct 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD TREMEWAN View document
14 Oct 2020 CESSATION OF RICHARD TREMEWAN AS A PSC View document
30 Sep 2020 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jun 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SANBURY TEARE / 01/01/2011 View document
13 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREMEWAN / 01/01/2011 · 2 pages View document
13 May 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
13 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD TREMEWAN / 01/01/2011 View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jun 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREMEWAN / 01/03/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SANBURY TEARE / 01/03/2010 View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Jun 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Jul 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
17 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TREMEWAN / 31/10/2007 View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Oct 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Jun 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Jun 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
6 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
11 Jun 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: UNIT 11 FURNACE INDUSTRIAL ESTATE SHILDON COUNTY DURHAM DL4 1QB View document
19 May 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Jul 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
18 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
25 Apr 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 Apr 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
11 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 Jul 1999 REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 16 CROFTSIDE ETHERLEY MOOR BISHOP AUCKLAND COUNTY DURHAM DL14 0ST View document
10 Jun 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS View document
25 May 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
6 Apr 1998 SECRETARY RESIGNED View document
1 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document