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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-18 with no updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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08/02/248 February 2024 Director's details changed for Mr Gerald Edward Ruddick on 2023-10-05

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-18 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with no updates

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/10/1922 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE FISHER / 31/03/2018

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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11/09/1811 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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08/09/178 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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08/12/158 December 2015 DIRECTOR APPOINTED MR MARK LESLIE FISHER

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08/12/158 December 2015 APPOINTMENT TERMINATED, SECRETARY SANDRA RUDDICK

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08/12/158 December 2015 DIRECTOR APPOINTED MR MARTIN JAMES RUDDICK

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027980580001

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/02/1421 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD EDWARD RUDDICK / 04/03/2013

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19/02/1419 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET JEAN RUDDICK / 04/03/2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/02/1321 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD EDWARD RUDDICK / 05/11/2012

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14/02/1314 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET JEAN RUDDICK / 05/11/2012

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20/02/1220 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/02/1124 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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22/03/1022 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/04/0915 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/05/0814 May 2008 RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/05/0731 May 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/03/0622 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/03/0515 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/03/0417 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/04/037 April 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 26A HIGH STREET ANDOVER HAMPSHIRE SP10 1NN

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18/03/0318 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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12/03/0212 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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30/03/0130 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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30/03/0030 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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11/03/9911 March 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/04/988 April 1998 RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/03/975 March 1997 RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS

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11/12/9611 December 1996 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96

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19/04/9619 April 1996 RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS

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05/10/955 October 1995 AUDITOR'S RESIGNATION

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/04/9519 April 1995 RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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03/10/943 October 1994 DIRECTOR RESIGNED

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25/05/9425 May 1994 COMPANY NAME CHANGED INPUT WINDOWS LIMITED CERTIFICATE ISSUED ON 26/05/94

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12/03/9412 March 1994 RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS

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16/06/9316 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/03/9315 March 1993 SECRETARY RESIGNED

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10/03/9310 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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