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ONTIME WINDOWS LIMITED

Company number 05581710

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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)
08 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
05 Oct 2017 TM01 Termination of appointment of Marilyn Joy Appleby as a director on 4 July 2017
05 Oct 2017 TM01 Termination of appointment of Clive Paul Kirkham as a director on 4 July 2017
05 Oct 2017 TM02 Termination of appointment of Marilyn Joy Appleby as a secretary on 4 July 2017
05 Oct 2017 PSC07 Cessation of Clive Paul Kirkham as a person with significant control on 4 July 2017
05 Oct 2017 PSC07 Cessation of Marilyn Joy Appleby as a person with significant control on 4 July 2017
07 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3
09 Oct 2015 CH01 Director's details changed for Stephen Robert Shipley on 23 September 2015
09 Oct 2015 AD01 Registered office address changed from 39-41 Risborough Lane Cheriton Folkestone Kent CT19 4LH to 41 Risborough Lane Folkestone Kent CT19 4JH on 9 October 2015
19 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3
14 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 3
08 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Feb 2011 AP01 Appointment of Clive Paul Kirkham as a director
08 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders