PLASTIC WINDOW SYSTEMS LIMITED
Company number 07469208 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-13 with updates · 4 pages | View document |
| 13 Aug 2025 | Termination of appointment of Wayne Clarke as a director on 2024-05-01 · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 18 Jun 2025 | Registered office address changed from Malbern Industrial Estate Holland Street Denton Manchester M34 3WE England to Stratum House Chester Street Stockport Cheshire SK3 0AS on 2025-06-18 · 1 page | View document |
| 20 May 2025 | Registration of charge 074692080004, created on 2025-05-08 · 38 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Feb 2025 | Registration of charge 074692080003, created on 2025-02-18 · 41 pages | View document |
| 3 Feb 2025 | Registration of charge 074692080002, created on 2025-02-03 · 33 pages | View document |
| 6 Dec 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Sep 2024 | Change of details for Malbern Holdings (Pws) Limited as a person with significant control on 2024-08-10 · 2 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-10 with updates · 4 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-05-01 with updates · 5 pages | View document |
| 8 Aug 2024 | Cessation of Sheila Clarke as a person with significant control on 2024-05-01 · 1 page | View document |
| 8 Aug 2024 | Cessation of Wayne Clarke as a person with significant control on 2024-05-01 · 1 page | View document |
| 8 Aug 2024 | Appointment of Mr Darren Wayne Clarke as a director on 2024-05-01 · 2 pages | View document |
| 8 Aug 2024 | Notification of Malbern Holdings (Pws) Limited as a person with significant control on 2024-05-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Apr 2024 | Registered office address changed from Malbern Industrial Estate Malbern Industrial Estate, Holland Street Denton Manchester M34 3WE England to Malbern Industrial Estate Holland Street Denton Manchester M34 3WE on 2024-04-24 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 6 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-05-01 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR WAYNE CLARKE / 19/01/2020 | View document |
| 8 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA CLARKE | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL THACKERAY | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 11 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY STUART KENYON | View document |
| 4 Dec 2018 | CESSATION OF STUART SAMUEL KENYON AS A PSC | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART KENYON | View document |
| 30 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | PREVEXT FROM 31/03/2018 TO 30/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Mar 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 1 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Feb 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM CAPITAL HOUSE 272 MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6PW | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 May 2015 | ALTER ARTICLES 11/05/2015 | View document |
| 21 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 104.23 | View document |
| 26 Apr 2015 | SUB-DIVISION 26/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED WAYNE CLARKE | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY FRANK ARTHUR RIDLEY | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR STUART SAMUEL KENYON · 2 pages | View document |
| 15 Aug 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 99 | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER THACKERAY | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK RIDLEY | View document |
| 15 Aug 2011 | SECRETARY APPOINTED STUART SAMUEL KENYON | View document |
| 8 Jun 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 15 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |