Name: |
S & D WINDOWS LIMITED
S & D WINDOWS LTD |
Address: | HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV31 1XT |
Incorporation Date: | 2002-06-28 |
date | name | form type |
2023-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 | AA |
2022-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DORGAN / 21/12/2022 | CH01 |
2022-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DORGAN / 21/12/2022 | CH01 |
2022-06-28 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | CS01 |
2022-12-21 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DORGAN / 21/12/2022 | PSC04 |
2021-08-24 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DORGAN / 24/08/2021 | PSC04 |
2021-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2021 FROMHIGHDOWN HOUSE11 HIGHDOWN ROAD SYDENHAMLEAMINGTON SPAWARWICKSHIRECV31 1XT | AD01 |
2021-07-05 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | CS01 |
2021-07-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
2020-08-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
2020-06-30 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | CS01 |
2019-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
2019-07-01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | CS01 |
2018-06-29 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | CS01 |
2018-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
2017-06-28 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | CS01 |
2017-06-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DORGAN | PSC01 |
2017-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2016-06-28 | 28/06/16 FULL LIST | AR01 |
2016-07-27 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2015-07-02 | 28/06/15 FULL LIST | AR01 |
2015-03-18 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-10-07 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-07-01 | 28/06/14 FULL LIST | AR01 |
2013-02-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-07-09 | 28/06/13 FULL LIST | AR01 |
2012-01-30 | APPOINTMENT TERMINATED, SECRETARY YVETTE DORGAN | TM02 |
2012-07-04 | 28/06/12 FULL LIST | AR01 |
2012-01-30 | APPOINTMENT TERMINATED, DIRECTOR YVETTE DORGAN | TM01 |
2011-07-05 | 28/06/11 FULL LIST | AR01 |
2011-08-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE SUSAN DORGAN / 28/06/2010 | CH01 |
2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DORGAN / 28/06/2010 | CH01 |
2010-06-30 | 28/06/10 FULL LIST | AR01 |
2010-09-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2009-07-01 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
2009-11-19 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2008-09-17 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-04-24 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-07-14 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
2007-07-31 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-07-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-07-31 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363a |
2006-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-08-10 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | 363a |
2005-03-31 | S366A DISP HOLDING AGM 07/03/05 | ELRES |
2005-06-29 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | 363s |
2005-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-07-06 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM:58 CLARENDON AVENUELEAMINGTON SPAWARWICKSHIRE CV32 4SA | 287 |
2004-09-02 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | 363s |
2003-07-07 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | 363s |
2003-06-24 | AD 17/06/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2003-06-24 | NEW DIRECTOR APPOINTED | 288a |
2002-07-18 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP | 287 |
2002-07-18 | DIRECTOR RESIGNED | 288b |
2002-07-18 | SECRETARY RESIGNED | 288b |
2002-07-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-06 06:00:35