COVENTRY WINDOWS PLUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Certificate of change of name |
| 08/04/248 April 2024 | Change of name notice |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-07-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM UNIT 1 NAPIER STREET HILLFIELDS COVENTRY WEST MIDLANDS CV1 5PR |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048467810002 |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048467810001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 05/12/155 December 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 11/09/1511 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/03/1520 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DELMONT HAMPTON / 21/08/2014 |
| 19/08/1419 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE HAMPTON / 23/08/2012 |
| 23/08/1223 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DELMONT HAMPTON / 22/08/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DELMONT HAMPTON / 23/08/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM UNIT 3 NAPIER STREET HILLFIELDS COVENTRY WEST MIDLANDS CV1 5PR |
| 12/03/1212 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | 28/07/11 NO CHANGES |
| 23/11/1023 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/10/102 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 28/07/09; NO CHANGE OF MEMBERS |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT 1 NAPIER STREET COVENTRY WEST MIDLANDS CV1 5PR |
| 24/02/0924 February 2009 | FIRST GAZETTE |
| 21/02/0921 February 2009 | DISS40 (DISS40(SOAD)) |
| 20/02/0920 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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