DESIGN WINDOW AND DOOR SYSTEMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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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 |
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 |
30/06/2430 June 2024 | Notification of Zanete Ferguson as a person with significant control on 2024-06-30 |
30/06/2430 June 2024 | Confirmation statement made on 2024-06-30 with updates |
31/05/2431 May 2024 | Accounts for a small company made up to 2023-08-31 |
22/04/2422 April 2024 | Confirmation statement made on 2024-04-19 with updates |
08/09/238 September 2023 | Notification of Edwin Lowe (Manufacturing) Ltd as a person with significant control on 2023-08-31 |
08/09/238 September 2023 | Cessation of Edwin Lowe Group Ltd as a person with significant control on 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
22/05/2322 May 2023 | Accounts for a small company made up to 2022-08-31 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
14/11/2214 November 2022 | Previous accounting period extended from 2022-07-31 to 2022-08-31 |
31/10/2231 October 2022 | Termination of appointment of David Brian Martin as a director on 2022-10-31 |
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 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
22/04/2222 April 2022 | Appointment of Mrs Zanete Fergusone as a director on 2022-04-20 |
24/02/2224 February 2022 | Total exemption full accounts made up to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
23/07/1923 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD FREDERICK MARTIN / 23/07/2019 |
23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MARTIN / 22/07/2019 |
23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MARTIN / 23/07/2019 |
23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FREDERICK MARTIN / 23/07/2019 |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
31/10/1831 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
18/10/1718 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
09/06/169 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 163 MILL ROAD CAMBRIDGE CB1 3AN |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
29/06/1529 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
17/06/1417 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
14/06/1314 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
08/06/128 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
07/06/117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
16/07/0816 July 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
12/06/0712 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
09/06/069 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
09/06/059 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
26/05/0426 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
06/06/036 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
19/06/0119 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
21/06/0021 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
06/06/996 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
08/06/988 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
09/06/979 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
07/06/967 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
04/08/954 August 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
13/06/9413 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
10/06/9310 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
08/06/928 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
16/08/9116 August 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
04/04/914 April 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
16/07/9016 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
06/06/906 June 1990 | SECRETARY RESIGNED |
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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