WINDOW SERVICES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Appointment of Mrs Katie Norman as a director on 2025-06-01 |
| 29/05/2529 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Particulars of variation of rights attached to shares |
| 23/10/2323 October 2023 | Memorandum and Articles of Association |
| 23/10/2323 October 2023 | Resolutions |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 01/08/231 August 2023 | Micro company accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Director's details changed for Mr Michael Victor Stead on 2023-05-10 |
| 10/05/2310 May 2023 | Change of details for Mr Michael Victor Stead as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | Registered office address changed from 27 Glenmore Business Park Ely Road Waterbeach Cambridge Cambridgeshire CB25 9FX England to Unit 4 Bedlam Farm Milton Road Impington Cambridge Cambridgeshire CB24 9NG on 2023-05-10 |
| 10/05/2310 May 2023 | Director's details changed for Mrs Lorraine Stead on 2023-05-10 |
| 10/05/2310 May 2023 | Director's details changed for Mr Jamie Stead on 2023-05-10 |
| 10/05/2310 May 2023 | Director's details changed for Mr Jason Stead on 2023-05-10 |
| 17/04/2317 April 2023 | Appointment of Mr Jamie Stead as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 28/09/2228 September 2022 | Director's details changed for Mr Jason Stead on 2022-09-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Director's details changed for Mr Jason Stead on 2022-03-30 |
| 30/03/2230 March 2022 | Director's details changed for Mr Michael Victor Stead on 2022-03-30 |
| 30/03/2230 March 2022 | Registered office address changed from 77 Victoria Road Cambridge CB4 3BW to 96 Cambridge Road Barton Cambridge Cambridgeshire CB23 7AR on 2022-03-30 |
| 30/03/2230 March 2022 | Director's details changed for Mrs Lorraine Stead on 2022-03-30 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VICTOR STEAD / 25/09/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEAD / 25/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR JASON STEAD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY RWA LIMITED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MRS LORRAINE STEAD |
| 20/04/1520 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWA LIMITED / 01/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR STEAD / 01/04/2010 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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