MOORVIEW WINDOWS LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-01-28 with no updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/07/2422 July 2024 Registered office address changed from 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA to 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 2024-07-22

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-28 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-08-31

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21/02/2221 February 2022 Confirmation statement made on 2022-01-28 with updates

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03/02/223 February 2022 Certificate of change of name

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/06/2128 June 2021 Cancellation of shares. Statement of capital on 2021-05-21

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18/06/2118 June 2021 Cessation of Geoffrey Edward Bowman as a person with significant control on 2021-05-21

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18/06/2118 June 2021 Termination of appointment of Geoffrey Edward Bowman as a secretary on 2021-05-21

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18/06/2118 June 2021 Termination of appointment of Geoffrey Edward Bowman as a director on 2021-05-21

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18/06/2118 June 2021 Notification of Sarah Bowman as a person with significant control on 2021-05-21

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18/06/2118 June 2021 Notification of Jason Andrew Bowman as a person with significant control on 2021-05-21

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18/06/2118 June 2021 Appointment of Mrs Sarah Bowman as a secretary on 2021-05-21

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18/06/2118 June 2021 Appointment of Mrs Sarah Bowman as a director on 2021-05-21

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06/05/216 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 ARTICLES OF ASSOCIATION

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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01/03/211 March 2021 ALTER ARTICLES 16/02/2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 31/08/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/05/198 May 2019 31/08/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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16/10/1816 October 2018 VARYING SHARE RIGHTS AND NAMES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/04/185 April 2018 31/08/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/03/1614 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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23/02/1523 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD BOWMAN / 28/01/2014

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30/01/1430 January 2014 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY EDWARD BOWMAN / 28/01/2014

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30/01/1430 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDREW BOWMAN / 28/01/2014

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/02/135 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1231 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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10/02/1110 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDREW BOWMAN / 19/01/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/01/1029 January 2010 Annual return made up to 28 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDREW BOWMAN / 28/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD BOWMAN / 28/01/2010

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/02/092 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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28/01/0828 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/01/0730 January 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 1 COCKTON HILL ROAD BISHOP AUCKLAND CO. DURHAM DL14 6EN

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/02/0613 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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10/02/0510 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/07/0428 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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07/02/047 February 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03

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07/02/047 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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17/04/0317 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/01/0329 January 2003 SECRETARY RESIGNED

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29/01/0329 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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