STORMSHIELD WINDOWS & CONSERVATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Registered office address changed from Stable Cottage Felton Fence Farm Felton Morpeth Northumberland NE65 9HY to Valley View Felton Fence Felton Morpeth NE65 9HY on 2023-11-08 |
| 07/11/237 November 2023 | Director's details changed for Mr Andrew James Adamson on 2023-11-07 |
| 07/11/237 November 2023 | Director's details changed for Mrs Irene Elizabeth Adamson on 2023-11-07 |
| 23/08/2323 August 2023 | Change of details for Miss Clare Downey as a person with significant control on 2023-08-23 |
| 23/08/2323 August 2023 | Director's details changed for Miss Clare Downey on 2023-08-23 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 29/03/1929 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 02/06/182 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032978740004 |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE DOWNEY |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE ADAMSON |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GORDON |
| 07/01/137 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR ANDREW JAMES ADAMSON |
| 05/12/115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE DOWNEY / 20/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH ADAMSON / 20/12/2010 |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: COOP BUILDINGS WEETSLADE ROAD, DUDLEY CRAMLINGTON NORTHUMBERLAND NE23 7HT |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 83 STEPHENSON ROAD HIGH HEATON NEWCASTLE UPON TYNE NE7 7SA |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 31/12/9631 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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