UNIQUE WINDOW SYSTEMS LTD
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| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 21/10/2421 October 2024 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 18/12/2318 December 2023 | Termination of appointment of James William Raven as a director on 2023-10-30 |
| 23/10/2323 October 2023 | Full accounts made up to 2023-04-30 |
| 04/05/234 May 2023 | Termination of appointment of Steven James Birkin as a director on 2023-03-23 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 28/01/2328 January 2023 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/03/2230 March 2022 | Termination of appointment of David Charles Rowley as a director on 2022-03-14 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 28/01/2228 January 2022 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/03/2017 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / SUNIL JAYANTILAL PATEL / 17/03/2020 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL JAYANTILAL PATEL / 17/03/2020 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL JAYANTILAL PATEL / 17/03/2020 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GRAHAM ADDISON / 17/03/2020 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / ATUL JAYANTILAL PATEL / 17/03/2020 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / SUNIL JAYANTILAL PATEL / 17/03/2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 29/01/2029 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 13/12/1913 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR NEAL GRAHAM ADDISON |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 20/06/1820 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 20/06/1820 June 2018 | SAIL ADDRESS CREATED |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR STEVEN JAMES BIRKIN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / ATUL JAYANTILAL PATEL / 02/03/2018 |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / SUNIL JAYANTILAL PATEL / 02/03/2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SONY ATWAL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR SONY MANMINDER SINGH ATWAL |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 26/03/1626 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050600940003 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050600940002 |
| 04/03/164 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR DAVID EDWARD ROWLEY |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD ROWLEY / 04/02/2016 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 27/03/1527 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/03/1427 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED JAMES WILLIAM RAVEN |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 25/06/1325 June 2013 | AUDITOR'S RESIGNATION |
| 03/06/133 June 2013 | SECTION 519 |
| 12/03/1312 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 14/03/1214 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 10/03/1110 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/07/1015 July 2010 | PREVSHO FROM 30/09/2010 TO 30/04/2010 |
| 05/07/105 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 19/05/1019 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 13/07/0613 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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