SMASHING WINDOWS (IN SWANAGE) LTD

Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-09-30

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04/11/244 November 2024 Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU to Unit 1 the Ajm Centre Prospect Business Park Swanage Dorset BH19 1FE on 2024-11-04

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15/10/2415 October 2024 Confirmation statement made on 2024-09-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-09-30

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24/10/2324 October 2023 Confirmation statement made on 2023-09-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-24 with no updates

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

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19/11/2119 November 2021 Micro company accounts made up to 2021-09-30

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01/11/211 November 2021 Confirmation statement made on 2021-09-24 with no updates

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

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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06/10/206 October 2020 APPOINTMENT TERMINATED, SECRETARY VERA ROGERS

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06/10/206 October 2020 SECRETARY APPOINTED MRS NATASHA RAMSAY

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

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM BARCLAYS BANK CHAMBERS 2 MERMOND PLACE SWANAGE DORSET BH19 1AE

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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05/11/105 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGERS / 24/09/2010

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13/11/0913 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/12/0810 December 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/10/0717 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/04/0513 April 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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04/10/044 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/10/0325 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: BARCLAY BANK CHAMBERS 2 MERMOND PLACE SWANAGE DORSET BH19 1DG

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 SECRETARY RESIGNED

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28/10/0228 October 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 NEW SECRETARY APPOINTED

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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