DESIGN WINDOW AND DOOR SYSTEMS LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 2025-01-08

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26/07/2426 July 2024 Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 2024-07-26

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30/06/2430 June 2024 Notification of Zanete Ferguson as a person with significant control on 2024-06-30

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30/06/2430 June 2024 Confirmation statement made on 2024-06-30 with updates

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31/05/2431 May 2024 Accounts for a small company made up to 2023-08-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-19 with updates

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08/09/238 September 2023 Notification of Edwin Lowe (Manufacturing) Ltd as a person with significant control on 2023-08-31

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08/09/238 September 2023 Cessation of Edwin Lowe Group Ltd as a person with significant control on 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Accounts for a small company made up to 2022-08-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-19 with no updates

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14/11/2214 November 2022 Previous accounting period extended from 2022-07-31 to 2022-08-31

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31/10/2231 October 2022 Termination of appointment of David Brian Martin as a director on 2022-10-31

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28/10/2228 October 2022 Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 2022-10-28

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/04/2222 April 2022 Appointment of Mrs Zanete Fergusone as a director on 2022-04-20

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/1923 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD FREDERICK MARTIN / 23/07/2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MARTIN / 22/07/2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MARTIN / 23/07/2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FREDERICK MARTIN / 23/07/2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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31/10/1831 October 2018 31/07/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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18/10/1718 October 2017 31/07/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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09/06/169 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 163 MILL ROAD CAMBRIDGE CB1 3AN

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/06/1529 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/06/1417 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/06/1314 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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08/06/128 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/06/117 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/06/1022 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/06/094 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/07/0816 July 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/06/0712 June 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/06/069 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/06/059 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/05/0426 May 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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06/06/036 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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07/06/027 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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19/06/0119 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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21/06/0021 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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06/06/996 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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08/06/988 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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09/06/979 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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07/06/967 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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15/03/9615 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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04/08/954 August 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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13/06/9413 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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10/06/9310 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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10/06/9310 June 1993 DIRECTOR'S PARTICULARS CHANGED

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16/02/9316 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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08/06/928 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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16/08/9116 August 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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04/04/914 April 1991 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07

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16/07/9016 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/06/906 June 1990 SECRETARY RESIGNED

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31/05/9031 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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