PACIFIC WINDOWS AND CONSERVATORIES LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-21 with no updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-09-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-21 with no updates

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-09-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-21 with no updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/02/2226 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / MR GIACOMO NATUZZI / 01/09/2017

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/02/1822 February 2018 APPOINTMENT TERMINATED, SECRETARY RAFAELE NATUZZI

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR RAFAELE NATUZZI

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BRENCHLEY

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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09/06/169 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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17/05/1617 May 2016 30/09/15 TOTAL EXEMPTION FULL

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02/12/152 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/06/1510 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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21/05/1521 May 2015 30/09/14 TOTAL EXEMPTION FULL

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27/05/1427 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/06/1311 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/06/1212 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/06/1130 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAELE NATUZZI / 01/01/2011

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRENCHLEY / 01/01/2011

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO NATUZZI / 01/01/2011

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29/06/1129 June 2011 SECRETARY'S CHANGE OF PARTICULARS / RAFAELE NATUZZI / 01/01/2011

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/06/1014 June 2010 21/05/10 NO CHANGES

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/07/0920 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAFAELE NATUZZI / 31/08/2008

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05/08/085 August 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/06/0713 June 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/06/0613 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/07/051 July 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/09/032 September 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS; AMEND

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26/06/0326 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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14/12/0214 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03

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31/05/0231 May 2002 SECRETARY RESIGNED

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31/05/0231 May 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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