SASH WINDOW CONSERVATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 20/12/2420 December 2024 | Termination of appointment of Cherry Berkeley as a director on 2024-12-06 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 17/03/2117 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | APPOINTMENT TERMINATED, SECRETARY RICHARD KONOPA |
| 22/02/2122 February 2021 | SECRETARY APPOINTED MR DANIEL JOHN RIVERS |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 11/08/2011 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 03/10/193 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MRS CHERRY BERKELEY |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL BERKELEY |
| 14/02/1814 February 2018 | SECRETARY APPOINTED MR RICHARD KONOPA |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID COMYNS BERKELEY |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/07/173 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH BERKELEY |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/01/1423 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED HUGH ROWLAND COMYNS BERKELEY |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/01/1330 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MRS REBECCA MARGARET BERKELEY |
| 24/02/1124 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID COMYNS BERKELEY / 05/01/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH BERKELEY |
| 29/01/0929 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 41 OLD ROAD EAST PECKHAM TONBRIDGE KENT TN12 5AP |
| 20/02/0720 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: BEACONSFIELD HOUSE CRIPPS CORNER ROAD ROBERTSBRIDGE EAST SUSSEX TN32 5QR |
| 01/02/021 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | £ NC 1000/15000 24/04/ |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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