L.F. REPLACEMENT WINDOWS LIMITED

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Company Documents

DateDescription
23/02/2523 February 2025 Confirmation statement made on 2025-02-07 with no updates

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21/12/2421 December 2024 Unaudited abridged accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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26/02/2426 February 2024 Cessation of Vera Mary Ann Fortune as a person with significant control on 2024-01-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-07 with updates

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26/02/2426 February 2024 Termination of appointment of Vera Mary Ann Fortune as a director on 2024-01-31

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27/12/2327 December 2023 Unaudited abridged accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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25/02/2325 February 2023 Confirmation statement made on 2023-02-07 with no updates

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18/12/2218 December 2022 Unaudited abridged accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-07 with no updates

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05/01/225 January 2022 Unaudited abridged accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/01/215 January 2021 05/04/20 UNAUDITED ABRIDGED

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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09/02/209 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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16/12/1916 December 2019 05/04/19 UNAUDITED ABRIDGED

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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03/01/193 January 2019 05/04/18 UNAUDITED ABRIDGED

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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05/01/185 January 2018 05/04/17 UNAUDITED ABRIDGED

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26/08/1726 August 2017 CURRSHO FROM 30/11/2016 TO 05/04/2016

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26/08/1726 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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14/08/1614 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FORTUNE

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31/03/1631 March 2016 DIRECTOR APPOINTED GEOFFREY KEITH FORTUNE

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16/03/1616 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/08/151 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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03/06/153 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/05/1423 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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23/05/1423 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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26/06/1326 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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05/10/125 October 2012 Annual return made up to 9 May 2012 with full list of shareholders

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM LF REPLACEMENT WINDOWS BUMPERS WAY, BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6LN

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11/09/1211 September 2012 FIRST GAZETTE

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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25/05/1125 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN WILLIAM FORTUNE / 01/04/2010

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28/07/1028 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERA MARY ANN FORTUNE / 01/04/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KEITH FORTUNE / 01/04/2010

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM WILTSHIRE SN15 1JW

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22/05/0922 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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13/05/0813 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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25/05/0725 May 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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25/07/0625 July 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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10/05/0510 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 41 NEW ROAD CHIPPENHAM WILTSHIRE SN15 1JQ

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12/07/0412 July 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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01/10/031 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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25/07/0325 July 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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20/08/0120 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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18/05/0118 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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14/07/9914 July 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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21/05/9821 May 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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12/09/9712 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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07/07/977 July 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS

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06/08/966 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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19/06/9619 June 1996 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 EXEMPTION FROM APPOINTING AUDITORS 20/09/95

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10/05/9510 May 1995 RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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20/06/9420 June 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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26/08/9326 August 1993 RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS

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26/05/9326 May 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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18/05/9218 May 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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18/05/9218 May 1992 RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS

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03/06/913 June 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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03/06/913 June 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS

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25/07/9025 July 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS

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01/05/901 May 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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27/11/8927 November 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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10/03/8910 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 30/11/87

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25/01/8925 January 1989 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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27/09/8827 September 1988 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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27/09/8827 September 1988 FULL ACCOUNTS MADE UP TO 30/11/86

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01/01/871 January 1987

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01/01/871 January 1987

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09/07/869 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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14/02/8614 February 1986 CERTIFICATE OF INCORPORATION

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