VAN WINDOW SPECIALISTS LTD
Company number 07016856 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 19 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Mar 2026 | Statement of affairs · 9 pages | View document |
| 19 Mar 2026 | Registered office address changed from Unit D6 Whitwood Enterprise Park Speedwell Road Castleford WF10 5PX England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2026-03-19 · 3 pages | View document |
| 19 Mar 2026 | Resolutions · 1 page | View document |
| 2 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 13 Nov 2024 | Appointment of Mr Lee William Cromack as a director on 2024-11-13 · 2 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 4 pages | View document |
| 11 Jul 2024 | Termination of appointment of Lee William Cromack as a director on 2024-07-11 · 1 page | View document |
| 11 Jul 2024 | Cessation of Lee William Cromack as a person with significant control on 2024-07-11 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Notification of Lee William Cromack as a person with significant control on 2024-02-01 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Carol Garside as a director on 2024-02-01 · 1 page | View document |
| 14 Feb 2024 | Cessation of Carol Garside as a person with significant control on 2024-02-01 · 1 page | View document |
| 18 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Oct 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 29 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM UNIT 1 PERSEVERANCE STREET PERSEVERANCE STREET CASTLEFORD WEST YORKSHIRE WF10 1LD | View document |
| 16 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 21 Aug 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM UNIT 4 RIVERSIDE WORKS METHLEY ROAD CASTLEFORD WF10 !PW UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MR STEPHEN EDWIN GARSIDE | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MRS CAROL GARSIDE | View document |
| 7 Apr 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 31 Mar 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 8 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 13 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 13 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |