(AP01) On Tue, 25th Apr 2023 new director was appointed.
filed on: 29th, February 2024
| officers
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(2 pages)
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(SH02) Sub-division of shares on Tue, 25th Apr 2023
filed on: 25th, May 2023
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, May 2023
| resolution
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 16th, February 2023
| accounts
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(4 pages)
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(TM01) Sat, 1st Jan 2022 - the day director's appointment was terminated
filed on: 15th, August 2022
| officers
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(1 page)
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(SH03) Report of purchase of own shares
filed on: 7th, March 2022
| capital
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(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 7th, March 2022
| resolution
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(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 10th Jan 2022 - 1.00 GBP
filed on: 4th, March 2022
| capital
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 3rd, December 2021
| accounts
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 30th, May 2021
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 29th, May 2020
| accounts
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 30th, May 2019
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 30th, May 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 27th, May 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 30th Jul 2015 with full list of members
filed on: 28th, August 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Fri, 28th Aug 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 27th, May 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 30th Jul 2014 with full list of members
filed on: 8th, August 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 11th, March 2014
| accounts
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Free Download
(6 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom
filed on: 28th, August 2013
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 30th Jul 2013 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Mon, 30th Jul 2012 with full list of members
filed on: 24th, August 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 4th, July 2012
| accounts
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(5 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, November 2011
| gazette
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(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 29th, November 2011
| gazette
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(1 page)
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(AR01) Annual return drawn up to Sat, 30th Jul 2011 with full list of members
filed on: 29th, November 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 28th, June 2011
| accounts
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Free Download
(5 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, October 2010
| address
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(1 page)
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(AD02) Notification of SAIL
filed on: 12th, October 2010
| address
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(1 page)
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(AR01) Annual return drawn up to Fri, 30th Jul 2010 with full list of members
filed on: 12th, October 2010
| annual return
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Free Download
(6 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, October 2010
| officers
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, October 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 24th, June 2010
| accounts
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Free Download
(5 pages)
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(AD01) Company moved to new address on Wed, 17th Feb 2010. Old Address: 35 Belmont Road Uxbridge Middlesex UB8 1RH United Kingdom
filed on: 17th, February 2010
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 5th Jan 2010. Old Address: Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom
filed on: 5th, January 2010
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 5th Jan 2010. Old Address: 35 Belmont Road Uxbridge Middlesex UB8 1RH
filed on: 5th, January 2010
| address
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Free Download
(1 page)
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(363a) Annual return up to Mon, 3rd Aug 2009 with shareholders record
filed on: 3rd, August 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 8th, July 2009
| accounts
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Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 2nd, July 2009
| officers
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(1 page)
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(363a) Annual return up to Wed, 13th Aug 2008 with shareholders record
filed on: 13th, August 2008
| annual return
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Free Download
(4 pages)
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(CERTNM) Company name changed south bucks windows LIMITEDcertificate issued on 29/03/08
filed on: 22nd, March 2008
| change of name
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(2 pages)
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(225) Accounting reference date extended from 31/07/08 to 31/08/08
filed on: 10th, January 2008
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/08 to 31/08/08
filed on: 10th, January 2008
| accounts
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 3rd, November 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 3rd, November 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 3rd, November 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 3rd, November 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 3rd, November 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 3rd, November 2007
| resolution
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(NEWINC) Certificate of incorporation
filed on: 30th, July 2007
| incorporation
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(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, July 2007
| incorporation
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Free Download
(11 pages)
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