COMPLETE UPVC WINDOW SYSTEMS LIMITED.
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-02-28 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 14/11/2314 November 2023 | Micro company accounts made up to 2023-02-28 |
| 24/03/2324 March 2023 | Termination of appointment of Sally Ann Sharman as a secretary on 2023-03-24 |
| 24/03/2324 March 2023 | Appointment of Bethany Georgina Styles as a secretary on 2023-03-24 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 31/01/2331 January 2023 | Notification of Tate Sharman as a person with significant control on 2023-01-24 |
| 25/01/2325 January 2023 | Cessation of Tate Sharman as a person with significant control on 2023-01-24 |
| 25/01/2325 January 2023 | Cessation of Tate Sharman as a person with significant control on 2023-01-24 |
| 24/01/2324 January 2023 | Notification of Tate Sharman as a person with significant control on 2023-01-24 |
| 24/01/2324 January 2023 | Secretary's details changed for Mrs Sally Ann Sharman on 2023-01-24 |
| 24/01/2324 January 2023 | Appointment of Tate Sharman as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of Tate Sharman as a director on 2023-01-24 |
| 18/01/2318 January 2023 | Cessation of Sally Ann Sharman as a person with significant control on 2022-12-07 |
| 17/01/2317 January 2023 | Termination of appointment of Frederick Arthur Sharman as a director on 2022-12-07 |
| 16/01/2316 January 2023 | Termination of appointment of Sally Ann Sharman as a director on 2022-12-07 |
| 16/01/2316 January 2023 | Appointment of Tate Sharman as a director on 2022-12-07 |
| 16/01/2316 January 2023 | Cessation of Frederick Arthur Sharman as a person with significant control on 2022-12-07 |
| 16/01/2316 January 2023 | Notification of Tate Sharman as a person with significant control on 2022-12-07 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/01/2125 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 26/11/1926 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ARTHUR SHARMAN / 09/11/2018 |
| 26/11/1826 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN SHARMAN / 09/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN SHARMAN / 09/11/2018 |
| 29/10/1829 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 09/11/179 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/04/1612 April 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/02/1526 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/02/1426 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR SHARMAN / 04/09/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN SHARMAN / 04/09/2013 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN SHARMAN / 04/09/2013 |
| 07/03/137 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 27/02/1227 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY SHARMAN / 27/11/2008 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK SHARMAN / 27/11/2008 |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: UNIT 1 ADAMS BUSINESS CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JF |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: UNIT 22 BOWLERS CROFT BASILDON ESSEX SS14 3EG |
| 01/04/991 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: UNIT 12 BOWLERS CROFT BASILDON ESSEX SS14 3EG |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 21/12/9521 December 1995 | Accounts for a dormant company made up to 1995-02-28 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | |
| 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 |
| 25/10/9425 October 1994 | Resolutions |
| 25/10/9425 October 1994 | Accounts for a dormant company made up to 1994-02-28 |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 25/10/9425 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/10/94 |
| 04/03/944 March 1994 | |
| 04/03/944 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 28/05/9328 May 1993 | Full accounts made up to 1993-02-28 |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 31/10/9231 October 1992 | Full accounts made up to 1992-02-29 |
| 06/03/926 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | |
| 18/12/9118 December 1991 | Full accounts made up to 1991-02-28 |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 04/07/914 July 1991 | Certificate of change of name |
| 04/07/914 July 1991 | Certificate of change of name |
| 04/07/914 July 1991 | COMPANY NAME CHANGED COMPLETE TIMBER FRAME CO. LIMITE D CERTIFICATE ISSUED ON 05/07/91 |
| 27/06/9127 June 1991 | |
| 27/06/9127 June 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 27/04/9027 April 1990 | |
| 27/04/9027 April 1990 | |
| 18/04/9018 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | |
| 04/04/904 April 1990 | Full accounts made up to 1990-02-28 |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 05/01/895 January 1989 | |
| 05/01/895 January 1989 | |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | Incorporation |
| 30/11/8830 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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