SUPER SEAL WINDOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 21/03/2321 March 2023 | Appointment of Mrs Alison Louise Fulton as a director on 2023-03-08 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0243680008 |
| 10/06/1510 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0243680007 |
| 15/05/1415 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0243680006 |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 03/04/133 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 30/03/1230 March 2012 | FIRST GAZETTE |
| 09/08/119 August 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 13/04/1113 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/04/118 April 2011 | FIRST GAZETTE |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 07/06/107 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS KENNETH TAYLOR / 31/03/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS K TAYLOR / 31/03/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TAYLOR / 31/03/2010 |
| 19/09/0919 September 2009 | 31/03/08 ANNUAL ACCTS |
| 11/06/0911 June 2009 | 31/03/09 ANNUAL RETURN SHUTTLE |
| 28/07/0828 July 2008 | 31/03/07 ANNUAL ACCTS |
| 15/08/0715 August 2007 | PARS RE MORTAGE |
| 03/08/073 August 2007 | 31/03/06 ANNUAL ACCTS |
| 28/03/0728 March 2007 | 31/03/07 ANNUAL RETURN SHUTTLE |
| 15/10/0615 October 2006 | CHANGE IN SIT REG ADD |
| 25/05/0625 May 2006 | 31/03/06 ANNUAL RETURN SHUTTLE |
| 22/02/0622 February 2006 | 31/03/05 ANNUAL ACCTS |
| 17/04/0517 April 2005 | 31/03/05 ANNUAL RETURN SHUTTLE |
| 03/02/053 February 2005 | 31/03/04 ANNUAL ACCTS |
| 01/12/041 December 2004 | 0000 |
| 21/07/0421 July 2004 | PARS RE MORTAGE |
| 14/05/0414 May 2004 | 31/03/04 ANNUAL RETURN SHUTTLE |
| 27/11/0327 November 2003 | 31/03/03 ANNUAL ACCTS |
| 30/10/0330 October 2003 | 31/03/02 ANNUAL ACCTS |
| 24/06/0324 June 2003 | 12/04/03 ANNUAL RETURN SHUTTLE |
| 06/01/036 January 2003 | 31/03/01 ANNUAL ACCTS |
| 16/07/0216 July 2002 | 12/04/02 ANNUAL RETURN SHUTTLE |
| 20/07/0120 July 2001 | 12/04/01 ANNUAL RETURN SHUTTLE |
| 09/05/019 May 2001 | PARS RE MORTAGE |
| 31/01/0131 January 2001 | 31/03/00 ANNUAL ACCTS |
| 04/07/004 July 2000 | 12/04/00 ANNUAL RETURN SHUTTLE |
| 29/01/0029 January 2000 | 31/03/99 ANNUAL ACCTS |
| 13/04/9913 April 1999 | 12/04/99 ANNUAL RETURN SHUTTLE |
| 01/02/991 February 1999 | 31/03/98 ANNUAL ACCTS |
| 25/06/9825 June 1998 | 12/04/98 ANNUAL RETURN SHUTTLE |
| 23/03/9823 March 1998 | 31/03/97 ANNUAL ACCTS |
| 08/07/978 July 1997 | CHANGE IN SIT REG ADD |
| 22/05/9722 May 1997 | 12/04/97 ANNUAL RETURN SHUTTLE |
| 23/10/9623 October 1996 | 31/03/96 ANNUAL ACCTS |
| 09/05/969 May 1996 | 12/04/96 ANNUAL RETURN SHUTTLE |
| 01/03/961 March 1996 | PARS RE MORTAGE |
| 08/11/958 November 1995 | 31/03/95 ANNUAL ACCTS |
| 07/04/957 April 1995 | 12/04/95 ANNUAL RETURN SHUTTLE |
| 10/10/9410 October 1994 | 31/03/94 ANNUAL ACCTS |
| 23/05/9423 May 1994 | CHANGE OF DIRS/SEC |
| 12/05/9412 May 1994 | 12/04/94 ANNUAL RETURN SHUTTLE |
| 16/08/9316 August 1993 | 31/03/93 ANNUAL ACCTS |
| 14/04/9314 April 1993 | 12/04/93 ANNUAL RETURN SHUTTLE |
| 27/10/9227 October 1992 | 12/04/92 ANNUAL RETURN FORM |
| 18/09/9218 September 1992 | 31/03/92 ANNUAL ACCTS |
| 05/06/925 June 1992 | 31/03/91 ANNUAL ACCTS |
| 31/01/9131 January 1991 | NOTICE OF ARD |
| 02/05/902 May 1990 | CHANGE OF DIRS/SEC |
| 12/04/9012 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9012 April 1990 | ARTICLES |
| 12/04/9012 April 1990 | PARS RE DIRS/SIT REG OFF |
| 12/04/9012 April 1990 | DECLN COMPLNCE REG NEW CO |
| 12/04/9012 April 1990 | MEMORANDUM |
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