OXTED WINDOW SYSTEMS LTD
Company number 03256245 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 16 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Apr 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 3 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2025 | Removal of liquidator by court order · 12 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-03-27 · 8 pages | View document |
| 16 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Apr 2025 | Registered office address changed from 34a Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-04-16 · 3 pages | View document |
| 16 Apr 2025 | Resolutions · 1 page | View document |
| 16 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 14 Apr 2025 | Register inspection address has been changed to Ows Fire Rated Ltd Unit 34a Hobbs Industrial Estate Lingfield Surrey RH7 6HN · 2 pages | View document |
| 27 Mar 2025 | Annual accounts for the year ending 27 March 2025 | View accounts |
| 6 Mar 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 3 Sep 2024 | Cessation of Ows Group Limited as a person with significant control on 2024-08-27 · 1 page | View document |
| 3 Sep 2024 | Notification of Alan Williams as a person with significant control on 2024-08-27 · 2 pages | View document |
| 3 Sep 2024 | Notification of Matthew David Potter as a person with significant control on 2024-08-27 · 2 pages | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 4 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Jun 2019 | ADOPT ARTICLES 16/05/2019 | View document |
| 14 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2018 | View document |
| 14 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2017 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALTER | View document |
| 21 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR SAMUEL JOHN WALTER | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | ALTER ARTICLES 13/11/2017 | View document |
| 5 Oct 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 190 | View document |
| 21 Sep 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 190 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAMS / 12/06/2017 | View document |
| 31 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Sep 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 9 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID POTTER / 01/05/2013 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM LONG ACRES FARM NEW CHAPEL ROAD LINGFIELD SURREY RH7 6LE | View document |
| 14 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Sep 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DAVID POTTER / 27/09/2010 | View document |
| 19 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMS / 27/09/2010 | View document |
| 19 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATHEW DAVID POTTER / 27/09/2010 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATHEW POTTER / 01/09/2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 12 Nov 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 35 SILKHAM ROAD OXTED SURREY RH8 0NS | View document |
| 28 Oct 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 3 Oct 1996 | SECRETARY RESIGNED | View document |
| 27 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |