FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/10/2331 October 2023 | Change of details for Miss Lisa Marie Pond as a person with significant control on 2023-10-07 |
| 31/10/2331 October 2023 | Secretary's details changed for Miss Lisa Marie Pond on 2023-10-07 |
| 31/10/2331 October 2023 | Director's details changed for Miss Lisa Marie Pond on 2023-10-07 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/07/209 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/08/1919 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/06/184 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/03/162 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/02/1526 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 6 TRINITY ROAD SHEERNESS KENT ME12 2PJ |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARIE POND / 19/02/2014 |
| 19/02/1419 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARIE POND / 19/02/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY FIELD / 19/02/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/02/1318 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/02/1217 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/02/1116 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE POND / 16/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY FIELD / 16/02/2010 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | AGREEMENT APPROVED 01/06/07 |
| 13/06/0713 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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