(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 15th, December 2023
| accounts
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Free Download
(10 pages)
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(CH01) On 2023-06-08 director's details were changed
filed on: 8th, June 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 29th, January 2021
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened from 2020-03-31 to 2019-12-31
filed on: 21st, December 2020
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period extended from 2019-12-31 to 2020-03-31
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2016-06-04 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
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(TM02) Secretary appointment termination on 2014-06-05
filed on: 26th, September 2015
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Gerry Zambonini Block 1 Clamp Road Wishaw Lanarkshire ML2 7XQ to Block 1 Clamp Road Wishaw Lanarkshire ML2 7XQ on 2015-09-26
filed on: 26th, September 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2015-06-04 with full list of members
filed on: 26th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 2013-12-31
filed on: 11th, June 2015
| accounts
|
Free Download
(5 pages)
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(AAMD) Amended total exemption small company accounts data made up to 2013-12-31
filed on: 2nd, February 2015
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-06-04 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 29th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to 2013-06-09 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 13th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2012-06-09 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 23rd, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-06-09 with full list of members
filed on: 9th, June 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O the Upvc Window Company Ltd Po Box ML2 7XQ Block 1 Clamp Road Etna Industrial Estate, Craigneuk Wishaw Lanarkshire ML2 7XQ Scotland on 2011-06-09
filed on: 9th, June 2011
| address
|
Free Download
(1 page)
|
(CH03) On 2011-06-09 secretary's details were changed
filed on: 9th, June 2011
| officers
|
Free Download
(1 page)
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(CH01) On 2011-06-09 director's details were changed
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 76 Hamilton Road Motherwell ML1 3BY on 2011-03-14
filed on: 14th, March 2011
| address
|
Free Download
(1 page)
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(AAMD) Amended accounts made up to 2009-12-31
filed on: 31st, December 2010
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 28th, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2010-06-10 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 7th, January 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2009-07-09
filed on: 9th, July 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/06/2008 to 31/12/2008
filed on: 18th, February 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to 2008-12-22
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2007-06-30
filed on: 29th, April 2008
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to 2007-08-06
filed on: 6th, August 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2007-08-06
filed on: 6th, August 2007
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return made up to 2007-08-06 (Secretary's particulars changed;director's particulars changed)
annual return
|
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(AA) Total exemption small company accounts data made up to 2006-06-30
filed on: 2nd, May 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2006-06-30
filed on: 2nd, May 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to 2006-06-30
filed on: 30th, June 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2006-06-30
filed on: 30th, June 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2005-06-30
filed on: 24th, March 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2005-06-30
filed on: 24th, March 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to 2005-07-15
filed on: 15th, July 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2005-07-15
filed on: 15th, July 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2004-06-30
filed on: 11th, April 2005
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2004-06-30
filed on: 11th, April 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to 2004-07-02
filed on: 2nd, July 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2004-07-02
filed on: 2nd, July 2004
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 99 shares on 2003-06-10. Value of each share 1 £, total number of shares: 100.
filed on: 26th, August 2003
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2003-06-10. Value of each share 1 £, total number of shares: 100.
filed on: 26th, August 2003
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, June 2003
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 10th, June 2003
| incorporation
|
Free Download
(17 pages)
|
(288b) On 2003-06-10 Secretary resigned
filed on: 10th, June 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003-06-10 Secretary resigned
filed on: 10th, June 2003
| officers
|
Free Download
(1 page)
|