NORTHWEST UPVC LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-05-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-05-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-02 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/03/214 March 2021 31/05/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLOWAY / 02/06/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 132 HIGHFIELD ROAD BLACKPOOL LANCASHIRE FY4 2HH

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/06/1317 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 31 May 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLOWAY / 31/05/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/07/097 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/07/0725 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/07/063 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/07/0520 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/06/0425 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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14/07/0314 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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12/07/0212 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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26/06/0126 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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17/07/0017 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/06/9910 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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22/07/9822 July 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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08/08/978 August 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 SECRETARY RESIGNED

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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25/09/9625 September 1996 NEW SECRETARY APPOINTED

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23/06/9623 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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07/09/957 September 1995 DIRECTOR RESIGNED

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11/07/9511 July 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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14/06/9414 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9414 June 1994 REGISTERED OFFICE CHANGED ON 14/06/94 FROM: CORPOPRATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX. HA3 6EL.

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31/05/9431 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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