COMPLETE UPVC WINDOW SYSTEMS LIMITED.
Company number 02323479 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 18 Feb 2026 | Director's details changed for Tate Sharman on 2026-02-18 · 2 pages | View document |
| 5 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 18 Nov 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 14 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 24 Mar 2023 | Appointment of Bethany Georgina Styles as a secretary on 2023-03-24 · 2 pages | View document |
| 24 Mar 2023 | Termination of appointment of Sally Ann Sharman as a secretary on 2023-03-24 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with updates · 5 pages | View document |
| 31 Jan 2023 | Notification of Tate Sharman as a person with significant control on 2023-01-24 · 2 pages | View document |
| 25 Jan 2023 | Cessation of Tate Sharman as a person with significant control on 2023-01-24 · 1 page | View document |
| 25 Jan 2023 | Cessation of Tate Sharman as a person with significant control on 2023-01-24 · 1 page | View document |
| 24 Jan 2023 | Secretary's details changed for Mrs Sally Ann Sharman on 2023-01-24 · 1 page | View document |
| 24 Jan 2023 | Termination of appointment of Tate Sharman as a director on 2023-01-24 · 1 page | View document |
| 24 Jan 2023 | Notification of Tate Sharman as a person with significant control on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Appointment of Tate Sharman as a director on 2023-01-24 · 2 pages | View document |
| 18 Jan 2023 | Cessation of Sally Ann Sharman as a person with significant control on 2022-12-07 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Frederick Arthur Sharman as a director on 2022-12-07 · 1 page | View document |
| 16 Jan 2023 | Notification of Tate Sharman as a person with significant control on 2022-12-07 · 2 pages | View document |
| 16 Jan 2023 | Cessation of Frederick Arthur Sharman as a person with significant control on 2022-12-07 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Sally Ann Sharman as a director on 2022-12-07 · 1 page | View document |
| 16 Jan 2023 | Appointment of Tate Sharman as a director on 2022-12-07 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 18 Nov 2021 | Accounts for a dormant company made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 26 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 27 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ARTHUR SHARMAN / 09/11/2018 | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN SHARMAN / 09/11/2018 | View document |
| 26 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN SHARMAN / 09/11/2018 | View document |
| 29 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 9 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 12 Apr 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 26 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 26 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 11 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN SHARMAN / 04/09/2013 | View document |
| 11 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR SHARMAN / 04/09/2013 | View document |
| 11 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN SHARMAN / 04/09/2013 | View document |
| 7 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 19 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 27 Feb 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 29 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 28 Feb 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 16 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 8 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY SHARMAN / 27/11/2008 | View document |
| 10 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK SHARMAN / 27/11/2008 | View document |
| 28 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 20 May 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: UNIT 1 ADAMS BUSINESS CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JF | View document |
| 15 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: UNIT 22 BOWLERS CROFT BASILDON ESSEX SS14 3EG | View document |
| 24 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | View document |
| 7 Mar 1996 | 287 · 2 pages | View document |
| 7 Mar 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: UNIT 12 BOWLERS CROFT BASILDON ESSEX SS14 3EG | View document |
| 7 Mar 1996 | 363S · 7 pages | View document |
| 7 Mar 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | View document |
| 21 Dec 1995 | Accounts for a dormant company made up to 1995-02-28 · 3 pages | View document |
| 27 Feb 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | 363S · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 25 Oct 1994 | Accounts for a dormant company made up to 1994-02-28 · 3 pages | View document |
| 25 Oct 1994 | Resolutions · 1 page | View document |
| 25 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | View document |
| 25 Oct 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/10/94 | View document |
| 4 Mar 1994 | 363S · 5 pages | View document |
| 4 Mar 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 28 May 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 28 May 1993 | Full accounts made up to 1993-02-28 · 4 pages | View document |
| 3 Mar 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 3 Mar 1993 | 363S · 6 pages | View document |
| 31 Oct 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 31 Oct 1992 | Full accounts made up to 1992-02-29 · 4 pages | View document |
| 6 Mar 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1992 | 363S · 4 pages | View document |
| 18 Dec 1991 | Full accounts made up to 1991-02-28 · 4 pages | View document |
| 18 Dec 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 4 Jul 1991 | Certificate of change of name | View document |
| 4 Jul 1991 | Certificate of change of name · 2 pages | View document |
| 4 Jul 1991 | COMPANY NAME CHANGED COMPLETE TIMBER FRAME CO. LIMITE D CERTIFICATE ISSUED ON 05/07/91 | View document |
| 27 Jun 1991 | 363A · 6 pages | View document |
| 27 Jun 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 27 Apr 1990 | 88(2)R · 2 pages | View document |
| 27 Apr 1990 | 225(1) · 1 page | View document |
| 18 Apr 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS | View document |
| 18 Apr 1990 | 363 · 4 pages | View document |
| 4 Apr 1990 | Full accounts made up to 1990-02-28 · 4 pages | View document |
| 4 Apr 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 5 Jan 1989 | 288 · 2 pages | View document |
| 5 Jan 1989 | 287 · 1 page | View document |
| 5 Jan 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 5 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1988 | Incorporation · 13 pages | View document |
| 30 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |