SG WINDOW SYSTEMS LIMITED
Company number 05148811 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Resolutions · 3 pages | View document |
| 20 Jul 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 4 pages | View document |
| 21 Apr 2026 | Notification of Jeffrey Robert Hooson as a person with significant control on 2026-03-31 · 2 pages | View document |
| 21 Apr 2026 | Notification of Paul John Finnegan as a person with significant control on 2026-03-31 · 2 pages | View document |
| 16 Apr 2026 | Termination of appointment of Michelle Rubotham as a director on 2026-03-31 · 1 page | View document |
| 16 Apr 2026 | Appointment of Mr Paul John Finnegan as a director on 2026-03-31 · 2 pages | View document |
| 16 Apr 2026 | Appointment of Mr Jeffrey Robert Hooson as a director on 2026-03-31 · 2 pages | View document |
| 16 Apr 2026 | Termination of appointment of Steven Mark Rubotham as a director on 2026-03-31 · 1 page | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 14 Jun 2023 | Termination of appointment of David William Green as a secretary on 2023-06-09 · 1 page | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Jun 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 28 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 8 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK RUBOTHAM / 12/07/2016 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE RUBOTHAM / 12/07/2016 | View document |
| 20 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM GREEN / 12/07/2016 | View document |
| 6 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Oct 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 12 DOUGLAS PARK ATHERTON MANCHESTER LANCASHIRE M44 9EE | View document |
| 1 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MRS VICTORIA WELCH | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MRS MICHELLE RUBOTHAM | View document |
| 15 Aug 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR STEVEN MARK RUBOTHAM | View document |
| 18 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RUBOTHAM · 1 page | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARY WELCH / 09/06/2010 · 2 pages | View document |
| 11 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 17 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Feb 2010 | COMPANY NAME CHANGED WELCH SERVICES LIMITED CERTIFICATE ISSUED ON 17/02/10 | View document |
| 11 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED MR STEVEN MARK RUBOTHAM · 2 pages | View document |
| 21 Aug 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2004 | SECRETARY RESIGNED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |