NEXT WINDOWS LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 NewConfirmation statement made on 2025-05-07 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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15/05/2415 May 2024 Confirmation statement made on 2024-05-07 with no updates

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15/05/2415 May 2024 Appointment of Mr John Paul Steven Lake as a director on 2024-05-15

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15/05/2415 May 2024 Registered office address changed from Holly Cottage, Braggs Farm Lane Shirley Solihull B90 1RH to Next Units 239 Stratford Road Shirley Solihull West Midlands B90 3AH on 2024-05-15

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15/05/2415 May 2024 Termination of appointment of Deborah Sheila Lake as a secretary on 2024-02-11

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/01/2421 January 2024 Micro company accounts made up to 2023-04-30

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14/06/2314 June 2023 Confirmation statement made on 2023-05-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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22/07/1722 July 2017 DISS40 (DISS40(SOAD))

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LAKE

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, NO UPDATES

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11/07/1711 July 2017 FIRST GAZETTE

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/09/163 September 2016 DISS40 (DISS40(SOAD))

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02/09/162 September 2016 Annual return made up to 25 April 2016 with full list of shareholders

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26/07/1626 July 2016 FIRST GAZETTE

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/06/157 June 2015 Annual return made up to 25 April 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/08/1429 August 2014 Annual return made up to 25 April 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/11/135 November 2013 DISS40 (DISS40(SOAD))

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04/11/134 November 2013 Annual return made up to 25 April 2013 with full list of shareholders

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12/10/1312 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/08/1320 August 2013 FIRST GAZETTE

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/08/128 August 2012 Annual return made up to 25 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/06/1120 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/07/1019 July 2010 Annual return made up to 25 April 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/07/092 July 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/06/0728 June 2007 NEW SECRETARY APPOINTED

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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