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SECURESTYLE WINDOWS TRADE LIMITED

Company number 06983482

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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)
11 Apr 2018 CH01 Director's details changed for Mr Michael Kelly on 11 April 2018
04 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
27 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 01/08/2016
25 Jan 2017 AD01 Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG to 39 the Oaks Invicta Way Manston Business Park Manston Ramsgate Kent CT12 5FN on 25 January 2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 27/02/2017.
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 100
01 Jun 2016 AP01 Appointment of Mr Michael Kelly as a director on 1 June 2016
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Oct 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
02 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
29 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
12 Aug 2013 CH01 Director's details changed for Mrs Jasna Vidal on 30 June 2013
18 Dec 2012 AD01 Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA England on 18 December 2012
12 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2011 CH01 Director's details changed for Mrs Jasna Vidal on 1 September 2011
07 Sep 2011 CH01 Director's details changed for Mrs Jasna Vidal on 1 September 2011
07 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from 117 Dartford Rd Dartford DA1 3EN on 4 May 2011
04 May 2011 AA Accounts for a dormant company made up to 30 April 2011