- Company Overview for PLASTIC WINDOW SYSTEMS LIMITED (07469208)
- Filing history for PLASTIC WINDOW SYSTEMS LIMITED (07469208)
- People for PLASTIC WINDOW SYSTEMS LIMITED (07469208)
- Charges for PLASTIC WINDOW SYSTEMS LIMITED (07469208)
- More for PLASTIC WINDOW SYSTEMS LIMITED (07469208)
| 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) |
|---|---|---|---|
| 17 Jan 2019 | CS01 | Confirmation statement made on 14 December 2018 with updates | |
| 04 Dec 2018 | PSC07 | Cessation of Stuart Samuel Kenyon as a person with significant control on 1 May 2018 | |
| 04 Dec 2018 | TM02 | Termination of appointment of Stuart Samuel Kenyon as a secretary on 18 November 2018 | |
| 04 Dec 2018 | TM01 | Termination of appointment of Stuart Samuel Kenyon as a director on 18 November 2018 | |
| 30 Nov 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 25 Sep 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 30 April 2018 | |
| 05 Mar 2018 | AAMD | Amended total exemption full accounts made up to 31 March 2017 | |
| 20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 15 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 01 Nov 2016 | AAMD | Amended total exemption small company accounts made up to 31 March 2016 | |
| 05 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
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| 09 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 09 Dec 2015 | AD01 | Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW to Malbern Industrial Estate Malbern Industrial Estate, Holland Street Denton Manchester M34 3WE on 9 December 2015 | |
| 21 May 2015 | SH01 |
Statement of capital following an allotment of shares on 11 May 2015
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| 21 May 2015 | RESOLUTIONS |
Resolutions
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| 26 Apr 2015 | SH02 | Sub-division of shares on 26 March 2015 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 Jan 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders |