EARLY DAWN WINDOWS & CONSERVATORIES LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with updates

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

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22/03/2422 March 2024 Confirmation statement made on 2024-03-13 with no updates

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21/11/2321 November 2023 Satisfaction of charge 2 in full

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-06-30

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

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13/04/2313 April 2023 Confirmation statement made on 2023-03-17 with updates

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02/02/232 February 2023 Total exemption full accounts made up to 2022-06-30

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29/03/2229 March 2022 Confirmation statement made on 2022-03-17 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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

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03/03/213 March 2021 30/06/20 TOTAL EXEMPTION FULL

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

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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11/11/1911 November 2019 30/06/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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05/12/185 December 2018 30/06/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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26/01/1826 January 2018 30/06/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/04/1618 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/04/1522 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/04/1423 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/04/1319 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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12/06/1212 June 2012 Annual return made up to 14 April 2012 with full list of shareholders

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11/06/1211 June 2012 SAIL ADDRESS CREATED

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/04/1115 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/04/1020 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/04/0915 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/04/0816 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / KAREN GAPPER / 19/11/2007

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15/04/0815 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWN GISSING / 19/02/2007

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/05/0729 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/05/0620 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/062 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 £ IC 100025/90025 25/10/05 £ SR 10000@1=10000

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/05/054 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/04/0428 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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08/06/038 June 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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25/04/0225 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 £ NC 250000/450000 13/09/01

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05/11/015 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0120 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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11/07/0111 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/06/017 June 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/05/0015 May 2000 DIRECTOR RESIGNED

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15/05/0015 May 2000 DIRECTOR'S PARTICULARS CHANGED

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15/05/0015 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00

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14/04/9914 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/9914 April 1999 SECRETARY RESIGNED

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