DAVE SARGENT WINDOWS LIMITED
Company Documents
Date | Description |
---|---|
29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
06/01/256 January 2025 | Confirmation statement made on 2024-12-27 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-27 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-27 with updates |
01/12/221 December 2022 | Change of details for Mr Lee David Sargent as a person with significant control on 2022-11-07 |
01/12/221 December 2022 | Director's details changed for Mr Lee David Sargent on 2022-11-07 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
29/01/2229 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-27 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 24 BRIDGE STREET NEWPORT NP20 4SF |
31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
04/01/164 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
28/01/1528 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
06/01/146 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
02/01/132 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
02/01/132 January 2013 | DIRECTOR APPOINTED MR LEE DAVID SARGENT |
02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE SARGENT |
02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
03/01/123 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
04/01/114 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY LEE SARGENT |
23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SARGENT |
23/03/1023 March 2010 | DIRECTOR APPOINTED MR LEE DAVID SARGENT |
18/03/1018 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
13/01/1013 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MURIEL SARGENT / 13/01/2010 |
05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
13/01/0913 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
08/01/088 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
02/01/072 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
07/01/057 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
05/01/045 January 2004 | NEW SECRETARY APPOINTED |
05/01/045 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 22 ST LUKES ROAD PONTNEWYNYDD PONTYPOOL TORFAEN NP4 6SU |
27/01/0327 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: RHIW FFRANC FARM, PENTWYN, ABERSYCHAN PONTYPOOL TORFAEN NP4 7TJ |
08/03/028 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
15/01/0215 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
24/01/0124 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: HERBERT ROAD NEWPORT GWENT NP9 7BH |
19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
26/01/0026 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
01/02/991 February 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
09/12/989 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
08/01/988 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
03/12/973 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
07/01/977 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
12/03/9612 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
12/03/9612 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/12/95 |
13/12/9513 December 1995 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
10/01/9510 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
13/01/9413 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
14/01/9314 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
21/02/9021 February 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
07/03/897 March 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
20/10/8820 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/10/8724 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
14/04/8714 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/04/8710 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/04/8710 April 1987 | CERTIFICATE OF INCORPORATION |
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