LAKESIDE WINDOW SYSTEMS LTD

Company number 04511450 ·

Active

95 filings

Date Filing
29 Oct 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
9 Dec 2024 Change of details for Mr Phillip Charles Nichols as a person with significant control on 2023-04-14 · 2 pages View document
6 Dec 2024 Change of details for Mr Phillip Charles Nichols as a person with significant control on 2023-04-14 · 2 pages View document
6 Dec 2024 Change of details for Mr Phillip Charles Nichols as a person with significant control on 2023-03-14 · 2 pages View document
6 Dec 2024 Second filing of Confirmation Statement dated 2023-10-18 · 3 pages View document
6 Dec 2024 Second filing of Confirmation Statement dated 2024-10-23 · 3 pages View document
5 Dec 2024 Change of details for Mr Phillip Charles Nichols as a person with significant control on 2023-03-14 · 2 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
18 Apr 2023 Termination of appointment of Helen Marie Nichols as a director on 2023-04-17 · 1 page View document
18 Apr 2023 Cessation of Helen Marie Nichols as a person with significant control on 2023-04-17 · 1 page View document
15 Apr 2023 Registration of charge 045114500003, created on 2023-04-14 · 40 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Registration of charge 045114500002, created on 2023-03-21 · 41 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
13 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
3 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIE MAHON / 02/05/2019 View document
2 May 2019 PSC'S CHANGE OF PARTICULARS / MRS HELEN MARIE MAHON / 02/05/2019 View document
2 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP CHARLES NICHOLS View document
2 May 2019 DIRECTOR APPOINTED MR PHILLIP CHARLES NICHOLS View document
2 May 2019 SECRETARY'S CHANGE OF PARTICULARS / PHILLIP CHARLES NICHOLS / 02/05/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
13 Sep 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM A2 ASHMOUNT BUSINESS PARK UPPER FFOREST WAY SWANSEA SA6 8QR View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045114500001 View document
16 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIE MAHON / 10/07/2011 View document
15 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / PHILLIP CHARLES NICHOLS / 07/07/2011 View document
15 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIE MAHON / 14/08/2010 View document
27 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Dec 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM UNIT 14 WORCESTER COURT MANNESMAN CLOSE SWANSEA ENTERPRISE PARK SWANSEA SA7 9AH WALES View document
23 Nov 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM UNIT 14 WORCESTER COURT MANNESMAN COURT SWANSEA SA7 9AH View document
19 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN NICHOLS / 06/04/2009 View document
20 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Sep 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Sep 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Sep 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
24 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Oct 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
16 Mar 2004 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
27 Feb 2004 DIRECTOR RESIGNED View document
27 Feb 2004 SECRETARY RESIGNED View document
27 Feb 2004 NEW SECRETARY APPOINTED View document
27 Feb 2004 NEW DIRECTOR APPOINTED View document
14 Feb 2004 SECRETARY RESIGNED View document
3 Feb 2004 SECRETARY RESIGNED View document
3 Feb 2004 NEW SECRETARY APPOINTED View document
19 Sep 2003 NEW SECRETARY APPOINTED View document
30 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 View document
13 Feb 2003 DIRECTOR RESIGNED View document
10 Feb 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 20 KEMYS WAY ENTERPRISE PARK SWANSEA SA6 8QF View document
15 Jan 2003 COMPANY NAME CHANGED ULTRA TRADE CONSERVATORIES LTD CERTIFICATE ISSUED ON 15/01/03 View document
2 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Aug 2002 SECRETARY RESIGNED View document
19 Aug 2002 DIRECTOR RESIGNED View document
14 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document