| Name: |
SOMERTON WINDOWS LTD
SOMERTON WINDOWS LIMITED |
| Address: | THE OFFICES, THE HORSEPOND COURTYARD, CASTLE CARY, SOMERSET, BA7 7BD |
| Incorporation Date: | 2003-11-21 |
| date | name | form type |
| 2022-04-19 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-22 | CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES | CS01 |
| 2021-04-01 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-22 | CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES | CS01 |
| 2020-04-02 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-09 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | CS01 |
| 2019-08-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MICHAEL RICHMOND | PSC01 |
| 2019-08-27 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS | TM01 |
| 2019-08-05 | CESSATION OF MARK ANDREW RICHARDS AS A PSC | PSC07 |
| 2019-05-16 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-22 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | CS01 |
| 2018-11-28 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | CS01 |
| 2018-09-04 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-29 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | CS01 |
| 2017-04-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2016-05-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-24 | 21/11/15 FULL LIST | AR01 |
| 2015-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROMPAWLETT HOUSE, WEST STREETSOMERTONSOMERSETTA11 7PS | AD01 |
| 2014-11-24 | 21/11/14 FULL LIST | AR01 |
| 2014-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL RICHMOND / 20/11/2013 | CH01 |
| 2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 21/11/12 FULL LIST | AR01 |
| 2013-08-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-21 | 21/11/13 FULL LIST | AR01 |
| 2012-06-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN DOWDLE | TM01 |
| 2011-05-06 | 06/05/11 STATEMENT OF CAPITAL GBP 20 | SH06 |
| 2011-05-06 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2011-05-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-30 | 21/11/11 FULL LIST | AR01 |
| 2011-03-01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES | TM01 |
| 2011-05-06 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-03-01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIES | TM01 |
| 2010-09-07 | DIRECTOR APPOINTED MR MARK ANDREW RICHARDS | AP01 |
| 2010-07-02 | APPOINTMENT TERMINATED, SECRETARY STEVEN RICHMOND | TM02 |
| 2010-09-06 | APPOINTMENT TERMINATED, DIRECTOR REGINALD RICHMOND | TM01 |
| 2010-11-25 | 21/11/10 FULL LIST | AR01 |
| 2010-06-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-07 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN RICHMOND / 01/12/2007 | 288c |
| 2009-01-07 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ABRAM DAVIES / 21/11/2009 | CH01 |
| 2009-11-23 | 21/11/09 FULL LIST | AR01 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN OWEN DAVIES / 21/11/2009 | CH01 |
| 2009-03-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL RICHMOND / 20/11/2009 | CH03 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL RICHMOND / 21/11/2009 | CH01 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD VICTOR RICHMOND / 21/11/2009 | CH01 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN DOWDLE / 21/11/2009 | CH01 |
| 2008-04-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-11 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-22 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-11 | SECRETARY RESIGNED | 288b |
| 2006-11-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-23 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-12 17:01:47