DIRECT WINDOWS (BLACKBURN) LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Secretary's details changed for Juliana Martine Bunyan on 2023-11-10

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-10-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-10-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-17 with no updates

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18/06/2118 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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06/02/206 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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07/05/197 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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18/05/1818 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/10/1526 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/10/1424 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/11/136 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/10/1019 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/11/0927 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM UNIT 2 & 3 FORREST STREET BLACKBURN LANCASHIRE BB1 3BB

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUNYAN / 27/11/2009

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27/11/0927 November 2009 SAIL ADDRESS CREATED

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/11/086 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/12/0712 December 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/10/0526 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/10/045 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/10/0313 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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20/01/0320 January 2003 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/12/0127 December 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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23/10/0023 October 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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16/11/9916 November 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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16/11/9816 November 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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27/05/9827 May 1998 REGISTERED OFFICE CHANGED ON 27/05/98 FROM: UNIT 8, HAMILTON STREET INDUSTRIAL ESTATE BLACKBURN LANCASHIRE

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18/02/9818 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9729 October 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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11/11/9611 November 1996 SECRETARY'S PARTICULARS CHANGED

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29/10/9629 October 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS

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29/10/9629 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/9629 October 1996 SECRETARY RESIGNED

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29/10/9629 October 1996 DIRECTOR RESIGNED

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23/10/9523 October 1995 NEW SECRETARY APPOINTED

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23/10/9523 October 1995 REGISTERED OFFICE CHANGED ON 23/10/95 FROM: 1ST FLOOR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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23/10/9523 October 1995 NEW DIRECTOR APPOINTED

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17/10/9517 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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