DG WINDOW SERVICES LIMITED

Company Documents

Date	Description
18/08/2518 August 2025 New	Confirmation statement made on 2025-07-18 with no updates View Document
13/05/2513 May 2025	Total exemption full accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
07/08/247 August 2024	Confirmation statement made on 2024-07-18 with no updates View Document
30/04/2430 April 2024	Total exemption full accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
26/07/2326 July 2023	Confirmation statement made on 2023-07-18 with no updates View Document
26/04/2326 April 2023	Total exemption full accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
02/12/212 December 2021	Registration of charge 048375100001, created on 2021-11-11 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
25/05/2125 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
19/08/2019 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
28/08/1928 August 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View Document
22/05/1922 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
13/03/1913 March 2019	REGISTERED OFFICE CHANGED ON 13/03/2019 FROM SINGLETON COURT BUSINESS PARK WONASTOW ROAD MONMOUTH MONMOUTHSHIRE View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
07/08/187 August 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View Document
03/05/183 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
18/08/1718 August 2017	CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View Document
11/04/1711 April 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
06/09/166 September 2016	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
19/05/1619 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
18/08/1518 August 2015	Annual return made up to 18 July 2015 with full list of shareholders View Document
27/04/1527 April 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
15/08/1415 August 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN & CO ACCOUNTANTS LTD / 29/04/2014 View Document
15/08/1415 August 2014	Annual return made up to 18 July 2014 with full list of shareholders View Document
02/06/142 June 2014	REGISTERED OFFICE CHANGED ON 02/06/2014 FROM APEX HOUSE WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JB UNITED KINGDOM View Document
08/05/148 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts

30/07/1330 July 2013	Annual return made up to 18 July 2013 with full list of shareholders View Document
17/04/1317 April 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
23/10/1223 October 2012	CORPORATE SECRETARY APPOINTED CROWN & CO ACCOUNTANTS LTD View Document
22/10/1222 October 2012	APPOINTMENT TERMINATED, DIRECTOR CRAIG JONES View Document
22/10/1222 October 2012	APPOINTMENT TERMINATED, SECRETARY CRAIG JONES View Document
11/09/1211 September 2012	Annual return made up to 18 July 2012 with full list of shareholders View Document
18/04/1218 April 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
22/07/1122 July 2011	Annual return made up to 18 July 2011 with full list of shareholders View Document
22/07/1122 July 2011	REGISTERED OFFICE CHANGED ON 22/07/2011 FROM APPEX HOUSE WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JB View Document
25/02/1125 February 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
12/08/1012 August 2010	Annual return made up to 18 July 2010 with full list of shareholders View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DIMMICK / 01/07/2010 View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALAN GEORGE JONES / 01/07/2010 View Document
20/07/1020 July 2010	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM COED LANK FARMHOUSE BROAD OAK HEREFORDSHIRE HR2 8QY View Document
24/06/1024 June 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
07/08/097 August 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View Document
06/08/096 August 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG JONES / 25/05/2009 View Document
13/01/0913 January 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
04/08/084 August 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
13/08/0713 August 2007	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View Document
23/01/0723 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
23/01/0723 January 2007	VARYING SHARE RIGHTS AND NAMES View Document
08/08/068 August 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View Document
09/05/069 May 2006	REGISTERED OFFICE CHANGED ON 09/05/06 FROM: APEX HOUSE WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JB View Document
20/02/0620 February 2006	NEW DIRECTOR APPOINTED View Document
28/12/0528 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
28/07/0528 July 2005	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View Document
06/04/056 April 2005	REGISTERED OFFICE CHANGED ON 06/04/05 FROM: SINGLETON COURT BUSINESS CENTRE WONASTOW ROAD MONMOUTH GWENT NP25 5JA View Document
04/11/044 November 2004	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS; AMEND View Document
31/10/0431 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
12/08/0412 August 2004	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 View Document
11/08/0411 August 2004	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View Document
19/09/0319 September 2003	NEW DIRECTOR APPOINTED View Document
06/09/036 September 2003	SECRETARY RESIGNED View Document
06/09/036 September 2003	NEW SECRETARY APPOINTED View Document
18/07/0318 July 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/07/0318 July 2003	SECRETARY RESIGNED View Document

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DG WINDOW SERVICES LIMITED

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