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RELIANT WINDOWS LIMITED

Company number 02392904

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 Apr 2016 CH01 Director's details changed for Mr Nicholas John Allen on 13 November 2015
19 Apr 2016 AD01 Registered office address changed from Units 9-10 Kelvin Way Trading Estate Kelvin Way West Bromwich West Midlands B70 7TP to Sovereign House Warwick Street Coventry CV5 6ET on 19 April 2016
19 Apr 2016 CH01 Director's details changed for Mr John Charles Allen on 13 November 2015
19 Apr 2016 CH03 Secretary's details changed for Colleen Allen on 13 November 2015
27 Nov 2015 AP01 Appointment of Mr Nicholas John Allen as a director on 1 August 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
09 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
09 May 2014 CH01 Director's details changed for John Charles Allen on 4 April 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
24 May 2013 TM02 Termination of appointment of Nicholas Allen as a secretary
24 May 2013 AP03 Appointment of Colleen Allen as a secretary
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
10 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
25 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 May 2010 AD01 Registered office address changed from Unit 48,49 Kelvin Way Trading Estate Kelvin Way West Bromwich B70 7TP on 25 May 2010
27 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Apr 2009 363a Return made up to 31/03/09; full list of members