CLASSIC SASH WINDOWS & CARPENTRY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registered office address changed from 64 Derwent Close Rugby Warwickshire CV21 1JX to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2025-04-25 |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Statement of affairs |
| 25/04/2525 April 2025 | Appointment of a voluntary liquidator |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Registration of charge 045657330004, created on 2022-02-04 |
| 31/01/2231 January 2022 | Registration of charge 045657330003, created on 2022-01-28 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Termination of appointment of Trevor George Troop as a director on 2021-10-12 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 13/10/2113 October 2021 | Termination of appointment of Margaret Marion Troop as a director on 2021-10-04 |
| 13/10/2113 October 2021 | Termination of appointment of Trevor George Troop as a secretary on 2021-10-04 |
| 13/10/2113 October 2021 | Cessation of Trevor George Troop as a person with significant control on 2021-10-04 |
| 13/10/2113 October 2021 | Notification of Scott Carter as a person with significant control on 2021-10-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 13/11/1813 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045657330002 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045657330001 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | COMPANY NAME CHANGED TT SALES AGENCIES LIMITED CERTIFICATE ISSUED ON 05/09/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/03/175 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY CV3 1JL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 22 QUEENS ROAD COVENTRY WARWICKSHIRE CV1 3EG |
| 06/01/166 January 2016 | Annual return made up to 17 October 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 17 October 2013 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE TROOP / 19/10/2012 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARION TROOP / 19/10/2012 |
| 13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR GEORGE TROOP / 19/10/2012 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR SCOTT CARTER |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/11/1229 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | PREVEXT FROM 31/10/2011 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/01/1110 January 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/12/092 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE TROOP / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARION TROOP / 30/11/2009 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: C/O A J THACKER & CO, ALBANY HOUSE, 19 ALBANY ROAD, EARLSDON COVENTRY WARWICKSHIRE CV5 6JQ |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 03/08/043 August 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/10/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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