ARTISAN CONSERVATORIES AND WINDOWS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-11-30

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04/03/254 March 2025 Confirmation statement made on 2025-02-26 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/10/2416 October 2024 Director's details changed for Mr Rowan Gibson on 2024-10-16

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-11-30

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11/03/2411 March 2024 Confirmation statement made on 2024-02-26 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/10/234 October 2023 Appointment of Mr Rowan Gibson as a director on 2023-10-04

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-11-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-26 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/08/1914 August 2019 30/11/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN GIBSON

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MR IAN GRAEME GIBSON / 31/10/2018

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07/03/197 March 2019 CESSATION OF STEPHEN GARRY MORGAN AS A PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORGAN

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21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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12/03/1812 March 2018 APPOINTMENT TERMINATED, SECRETARY LESLEY COLLINS-HUGHES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/05/172 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/03/1623 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/03/1513 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/03/1412 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/03/1321 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/02/1228 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/02/1128 February 2011 Annual return made up to 26 February 2011 with full list of shareholders

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12/01/1112 January 2011 Annual return made up to 26 February 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/02/1026 February 2010 Annual return made up to 25 February 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/09/094 September 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS; AMEND

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01/07/091 July 2009 DISS40 (DISS40(SOAD))

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30/06/0930 June 2009 FIRST GAZETTE

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30/06/0930 June 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 14 GROVENOR ROAD WREXHAM WREXHAM BC LL11 1DW

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29/02/0829 February 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/01/084 January 2008 DIRECTOR RESIGNED

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04/01/084 January 2008 SECRETARY RESIGNED

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/01/084 January 2008 NEW SECRETARY APPOINTED

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04/01/084 January 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07

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02/12/072 December 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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11/04/0511 April 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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25/02/0525 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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