L & O WINDOWS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 27/11/2427 November 2024 | Change of details for Mr Oliver David Copeland as a person with significant control on 2024-11-01 |
| 27/11/2427 November 2024 | Elect to keep the secretaries register information on the public register |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/02/2325 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/11/2130 November 2021 | Register inspection address has been changed from Unit 21 East Coast Storage Clenchwarton Rd West Lynn Kings Lynn PE34 4LW United Kingdom to 41 East Coast Storage Clenchwarton Road West Lynn King's Lynn PE34 3LW |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/03/218 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 10/11/1910 November 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 22/11/1822 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/02/184 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/03/1711 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/12/1517 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/12/142 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER SCHRIER / 27/11/2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/01/1421 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/12/1224 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM C/O EDEN ACCOUNTING LTD SUITE L3 SOUTH FENS BUSINESS CENTRE, FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT UNITED KINGDOM |
| 24/12/1224 December 2012 | SAIL ADDRESS CHANGED FROM: C/O EDEN ACCOUNTING LTD SUITE L3 SOUTH FENS BUSINESS CENTRE, FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT UNITED KINGDOM |
| 22/12/1222 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER SCHRIER / 22/12/2012 |
| 22/12/1222 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / LUKE OLIVER SCHRIER / 22/12/2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SCHRIER |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM LYNTON 5 NORWOOD AVENUE MARCH CAMBRIDGESHIRE PE15 8LJ |
| 30/01/1230 January 2012 | SAIL ADDRESS CHANGED FROM: LYNTON 5 NORWOOD AVENUE MARCH CAMBS PE15 8LJ UNITED KINGDOM |
| 30/01/1230 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NATALIE COPELAND |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER SCHRIER / 01/10/2009 |
| 09/12/109 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DAWN SCHRIER / 01/10/2009 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANNA COPELAND / 01/10/2009 |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER SCHRIER / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DAVID COPELAND / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DAWN SCHRIER / 01/10/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUKE OLIVER SCHRIER / 01/10/2009 |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 16 NORTH STREET WISBECH CAMBRIDGESHIRE PE13 1NE |
| 31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: POTTERS, 250 SCHOOL ROAD WEST WALTON WISBECH CAMBS PE14 7DR |
| 06/08/076 August 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/05/0622 May 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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