DAVE SARGENT WINDOWS LIMITED

Company Documents

DateDescription
29/01/2529 January 2025 Accounts for a dormant company made up to 2024-06-30

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06/01/256 January 2025 Confirmation statement made on 2024-12-27 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/01/2411 January 2024 Accounts for a dormant company made up to 2023-06-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-27 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-06-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-27 with updates

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01/12/221 December 2022 Change of details for Mr Lee David Sargent as a person with significant control on 2022-11-07

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01/12/221 December 2022 Director's details changed for Mr Lee David Sargent on 2022-11-07

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/01/2229 January 2022 Accounts for a dormant company made up to 2021-06-30

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04/01/224 January 2022 Confirmation statement made on 2021-12-27 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/01/2129 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 24 BRIDGE STREET NEWPORT NP20 4SF

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/01/164 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/01/1528 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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06/01/146 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/01/132 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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02/01/132 January 2013 DIRECTOR APPOINTED MR LEE DAVID SARGENT

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR LEE SARGENT

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/01/123 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/01/114 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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04/01/114 January 2011 APPOINTMENT TERMINATED, SECRETARY LEE SARGENT

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE SARGENT

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23/03/1023 March 2010 DIRECTOR APPOINTED MR LEE DAVID SARGENT

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18/03/1018 March 2010 30/06/09 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MURIEL SARGENT / 13/01/2010

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/01/088 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/01/072 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/03/0517 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/01/057 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 NEW SECRETARY APPOINTED

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05/01/045 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 22 ST LUKES ROAD PONTNEWYNYDD PONTYPOOL TORFAEN NP4 6SU

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27/01/0327 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: RHIW FFRANC FARM, PENTWYN, ABERSYCHAN PONTYPOOL TORFAEN NP4 7TJ

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08/03/028 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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15/01/0215 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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24/01/0124 January 2001 REGISTERED OFFICE CHANGED ON 24/01/01 FROM: HERBERT ROAD NEWPORT GWENT NP9 7BH

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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18/02/0018 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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26/01/0026 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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09/12/989 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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08/01/988 January 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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03/12/973 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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29/01/9729 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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07/01/977 January 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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12/03/9612 March 1996 EXEMPTION FROM APPOINTING AUDITORS 16/12/95

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13/12/9513 December 1995 RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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28/11/9428 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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13/01/9413 January 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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06/12/936 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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14/01/9314 January 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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05/01/935 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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31/01/9231 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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13/03/9113 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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13/03/9113 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/02/9021 February 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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21/02/9021 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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07/03/897 March 1989 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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17/02/8917 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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20/10/8820 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/8724 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/04/8714 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/04/8710 April 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/8710 April 1987 CERTIFICATE OF INCORPORATION

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