BRITANNIA WINDOWS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Glenys Rushton as a secretary on 2025-05-30 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 04/04/254 April 2025 | Notification of Britannia Windows (Holdings) Limited as a person with significant control on 2025-04-03 |
| 04/04/254 April 2025 | Cessation of Hayden Rushton as a person with significant control on 2025-04-03 |
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Secretary's details changed for Mrs Glenys Ruston on 2023-09-12 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/09/2124 September 2021 | Current accounting period extended from 2021-09-30 to 2022-03-31 |
| 27/07/2127 July 2021 | Cessation of Glenys Rushton as a person with significant control on 2021-01-01 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-09-30 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MR HAYDEN RUSHTON / 01/04/2018 |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN RUSHTON / 06/04/2016 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 04/07/154 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY SALLIE ELIZABETH HARRIS |
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/01/1420 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 18/01/1318 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | SECRETARY APPOINTED MRS GLENYS RUSTON |
| 22/11/1222 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/04/1228 April 2012 | DISS40 (DISS40(SOAD)) |
| 26/04/1226 April 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 10/11/1110 November 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 18033 |
| 10/11/1110 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 07/01/117 January 2011 | SECRETARY APPOINTED SALLIE ELIZABETH HARRIS |
| 07/01/117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RUSHTON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENYS RUSHTON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY GLENYS RUSHTON |
| 17/11/1017 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 19700 |
| 17/11/1017 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 22349 |
| 02/11/102 November 2010 | ADOPT ARTICLES 14/10/2010 |
| 02/11/102 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/102 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/102 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/102 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM BRITANNIA HOUSE STRIDE ROAD CLEVEDON NORTH SOMERSET BS21 6QJ |
| 22/12/0922 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 07/05/097 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 18/12/06; NO CHANGE OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/04/9625 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9624 April 1996 | COMPANY NAME CHANGED BRITANNIA WINDOWS (AVON) LIMITED CERTIFICATE ISSUED ON 25/04/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/10/9222 October 1992 | S386 DISP APP AUDS 14/10/92 |
| 29/09/9229 September 1992 | £ NC 100/100000 26/06/92 |
| 29/09/9229 September 1992 | NC INC ALREADY ADJUSTED 26/06/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 01/05/921 May 1992 | AUDITOR'S RESIGNATION |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/05/862 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 31/01/8631 January 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/828 June 1982 | CERTIFICATE OF INCORPORATION |
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