SECURITY WINDOW SHUTTERS LIMITED
Company number 02125993 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 23 Apr 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jun 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 21 Apr 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 13 Mar 2023 | Termination of appointment of Kevin Anthony Russell-Lindeque as a director on 2023-03-03 · 1 page | View document |
| 13 Mar 2023 | Appointment of Mr Colin Douglas Reoch as a director on 2023-03-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 11 May 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 4 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Registration of charge 021259930002, created on 2021-11-18 · 8 pages | View document |
| 2 Jun 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 26 May 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA SWS LIMITED | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Sep 2019 | CESSATION OF CRH (UK) LIMITED AS A PSC | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 9 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN REOCH | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MR KEVIN RUSSELL-LINDEQUE | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN'T WESTEINDE | View document |
| 15 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN VEEN | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MR DAVID EDMONDSON | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 20 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOOTSON | View document |
| 1 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 23 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Jun 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | DIRECTOR APPOINTED MAARTEN VIRGILIUS VEEN | View document |
| 9 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS REOCH / 12/05/2010 · 2 pages | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS JOHANNES HENDRICUS VAN'T WESTEINDE / 12/05/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON DOOTSON / 12/05/2010 | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN SCHIJNDEL | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM BRIDLE WAY BOOTLE MERSEYSIDE L30 4UA | View document |
| 27 May 2008 | RETURN MADE UP TO 13/05/08; CHANGE OF MEMBERS | View document |
| 19 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED GERARDUS JOHANNES CORNELIUS THERESIA VAN SCHIJNDEL | View document |
| 18 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE DOOTSON | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED CORNELIS JOHANNES HENDRICUS VAN'T WESTEINDE | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM CLAUGHTON LANCASTER LANCASHIRE LA2 9LA | View document |
| 25 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN REOCH / 01/10/2006 | View document |
| 8 Nov 2007 | NC INC ALREADY ADJUSTED 05/11/07 | View document |
| 8 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Nov 2007 | £ NC 50000/52632 05/11/07 | View document |
| 19 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 23 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: LANSIL WAY LANSIL INDUSTRIAL ESTATE LANCASTER LA1 3QY | View document |
| 16 Mar 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 9 Mar 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Mar 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 25 Apr 1996 | £ IC 2000/1600 12/04/96 £ SR 400@1=400 | View document |
| 22 Apr 1996 | DIRECTOR RESIGNED | View document |
| 22 Apr 1996 | AUTH OF PROP CONTRACT 10/04/96 | View document |
| 18 Apr 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 31 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS | View document |
| 18 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 | View document |
| 18 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 6 Oct 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 4 SOUTHPORT ROAD CHORLEY LANCASHIRE PR7 1LD | View document |
| 10 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS | View document |
| 30 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 21 Feb 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 20 Feb 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS | View document |
| 20 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 25 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 8 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 22 Feb 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS | View document |
| 22 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 9 Dec 1987 | COMPANY NAME CHANGED PERFECTA SHUTTERS LIMITED CERTIFICATE ISSUED ON 10/12/87 | View document |
| 2 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 7 May 1987 | REGISTERED OFFICE CHANGED ON 07/05/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |