S & D WINDOWS LIMITED


Registered number: 04472890
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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

Company status: Active


Company Documents

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