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SOVEREIGN WINDOWS LIMITED

Company number 03900818

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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 2011 AD01 Registered office address changed from Unit 6 Golborne Bridge Business Park Whitchurch Road Milton Green Chester Cheshire CH3 9DR on 19 April 2011
21 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Jonathan Stubbs on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Phillip John Stubbs on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Catherine Stubbs on 26 January 2010
01 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
24 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Feb 2009 128(4) Notice of assignment of name or new name to shares
16 Jan 2009 363a Return made up to 29/12/08; full list of members
16 Jan 2009 288c Director's change of particulars / jonathan stubbs / 20/06/2006
19 Nov 2008 287 Registered office changed on 19/11/2008 from unit 6 waverton business park saighton lane, waverton chester cheshire CH3 7PD
06 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
21 May 2008 363a Return made up to 29/12/07; full list of members
26 Jan 2007 363s Return made up to 29/12/06; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
02 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Dec 2005 363s Return made up to 29/12/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Jan 2005 363s Return made up to 29/12/04; full list of members
10 Jan 2004 363s Return made up to 29/12/03; full list of members
25 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
18 May 2003 AA Accounts for a dormant company made up to 30 September 2002
30 Dec 2002 363s Return made up to 29/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed