THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 14/05/2414 May 2024 | Change of details for Mr Paul Hardcastle as a person with significant control on 2024-05-14 |
| 14/05/2414 May 2024 | Change of details for Mr Patrick Tighe as a person with significant control on 2024-05-14 |
| 14/05/2414 May 2024 | Change of details for Mr Kelvin Greaves as a person with significant control on 2024-05-14 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-10-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-09 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 28/11/1928 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HARDCASTLE / 27/11/2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDCASTLE / 27/11/2019 |
| 27/11/1927 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HARDCASTLE / 27/11/2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TIGHE / 27/11/2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN GREAVES / 27/11/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/06/1918 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/04/168 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 300 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/10/1516 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/09/1422 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 02/10/132 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/10/1212 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/10/115 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/09/1023 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN GREAVES / 14/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TIGHE / 14/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARDCASTLE / 14/09/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 38 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 20/09/0620 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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