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ONTIME WINDOWS LIMITED

Company number 05581710

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	CH01	Director's details changed for Mr Stephen Robert Shipley on 8 October 2024	View PDF Director's details changed for Mr Stephen Robert Shipley on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC04	Change of details for Mr Stephen Robert Shipley as a person with significant control on 2 October 2024	View PDF Change of details for Mr Stephen Robert Shipley as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Stephen Robert Shipley on 4 October 2024	View PDF Director's details changed for Mr Stephen Robert Shipley on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Harry James Shipley on 4 October 2024	View PDF Director's details changed for Mr Harry James Shipley on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC04	Change of details for Mr Stephen Robert Shipley as a person with significant control on 2 July 2024	View PDF Change of details for Mr Stephen Robert Shipley as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Mr Harry James Shipley on 2 July 2024	View PDF Director's details changed for Mr Harry James Shipley on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AD01	Registered office address changed from 41 Risborough Lane Folkestone Kent CT19 4JH to Unit 2 12 Ross Way Folkestone Kent CT20 3UJ on 2 July 2024	View PDF Registered office address changed from 41 Risborough Lane Folkestone Kent CT19 4JH to Unit 2 12 Ross Way Folkestone Kent CT20 3UJ on 2 July 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	PSC04	Change of details for Mr Stephen Robert Shipley as a person with significant control on 4 October 2023	View PDF Change of details for Mr Stephen Robert Shipley as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Stephen Robert Shipley on 4 October 2023	View PDF Director's details changed for Mr Stephen Robert Shipley on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC04	Change of details for Mr Stephen Robert Shipley as a person with significant control on 4 October 2023	View PDF Change of details for Mr Stephen Robert Shipley as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AP01	Appointment of Mr Harry James Shipley as a director on 30 September 2021	View PDF Appointment of Mr Harry James Shipley as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2020	AA01	Previous accounting period extended from 31 October 2019 to 30 April 2020	View PDF Previous accounting period extended from 31 October 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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ONTIME WINDOWS LIMITED

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