SPL WINDOWS LIMITED
Company number 03413798 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 30 Sep 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Aug 2024 | Current accounting period extended from 2024-08-31 to 2025-02-28 · 1 page | View document |
| 12 May 2024 | Appointment of Mrs Molly Stone as a director on 2024-04-26 · 2 pages | View document |
| 12 May 2024 | Confirmation statement made on 2024-04-26 with updates · 4 pages | View document |
| 12 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 26 Apr 2024 | Notification of Molly Stone as a person with significant control on 2024-04-22 · 2 pages | View document |
| 26 Apr 2024 | Appointment of Mr Sean Carey as a secretary on 2024-04-22 · 2 pages | View document |
| 26 Apr 2024 | Termination of appointment of Sean Carey as a director on 2024-04-22 · 1 page | View document |
| 26 Apr 2024 | Cessation of Sean Carey as a person with significant control on 2024-04-22 · 1 page | View document |
| 20 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 6 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-06-29 with no updates · 3 pages | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 7 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM THE CLUB HOUSE ADDLESTONE MOOR ADDLESTONE KT15 2QH UNITED KINGDOM | View document |
| 16 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CAREY / 16/02/2020 | View document |
| 16 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY SEAN CAREY | View document |
| 16 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR SEAN CAREY / 16/02/2020 | View document |
| 15 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 10 Dec 2018 | COMPANY NAME CHANGED ONYX TRADING GROUP LIMITED CERTIFICATE ISSUED ON 10/12/18 | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM KINGSBURY CRESTA DRIVE WOODHAM ADDLESTONE SURREY KT15 3SW ENGLAND | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 10 Mar 2018 | COMPANY NAME CHANGED THE SC TRADING GROUP LIMITED CERTIFICATE ISSUED ON 10/03/18 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN CAREY | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 26 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 5 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 12 Apr 2016 | COMPANY NAME CHANGED NOMINEE SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 12/04/16 | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM FIRST FLOOR SANTON HOUSE 53-55 UXBRIDGE ROAD LONDON W5 5SA | View document |
| 8 Sep 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 26 Sep 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 31 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 3RD FLOOR SAUNDERS HOUSE C/O THE SANTON GROUP 52-53 THE MALL EALING LONDON W5 3TA | View document |
| 16 Sep 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 16 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 23 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 1 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 31 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 8 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 31 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 1 Oct 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 1ST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY | View document |
| 17 Sep 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / SEAN CAREY / 08/08/2006 | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE SHARE SERVICES LIMITED | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED MR SEAN CAREY | View document |
| 30 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 4 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 6 Nov 2003 | COMPANY NAME CHANGED THE YELLOW PROPERTY COMPANY LTD CERTIFICATE ISSUED ON 06/11/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 10 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2000 | DIRECTOR RESIGNED | View document |
| 10 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 2000 | SECRETARY RESIGNED | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 27 Mar 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 2 MOTCOMB STREET LONDON SW1X 8JU | View document |
| 5 Jan 2000 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 2 MOTCOMB STREET LONDON SW1X 8JU | View document |
| 23 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 23 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | View document |
| 23 Oct 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/08/98 | View document |
| 18 Aug 1997 | DIRECTOR RESIGNED | View document |
| 18 Aug 1997 | SECRETARY RESIGNED | View document |
| 4 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |