21ST CENTURY WINDOW CENTRES LIMITED

Company number 08260761

Date	Type	Description	View / Download
30 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
02 Oct 2018	AP01	Appointment of Mr David Mcvey as a director on 24 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Gary Adshead as a director on 24 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Sydney Myers as a director on 24 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mrs Karen Mageean as a director on 24 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Andy Hoop as a director on 24 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Vicki Alice Whittingham as a director on 24 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of John Mcvey as a director on 24 September 2018	(1 page)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
21 Dec 2017	PSC07	Cessation of Michael Gaughan as a person with significant control on 4 August 2017	(1 page)
21 Dec 2017	PSC07	Cessation of Edward Gaughan as a person with significant control on 4 August 2017	(1 page)
21 Dec 2017	PSC02	Notification of Affordable Aluminium Ltd as a person with significant control on 4 August 2017	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(5 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
28 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
18 Apr 2016	CERTNM	Company name changed bespoke glazing products LTD\certificate issued on 18/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15	(3 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
13 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,171	(9 pages)
14 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,171	(9 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Nov 2013	CERTNM	Company name changed bespoke roofs LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-13	(2 pages)
18 Nov 2013	CONNOT	Change of name notice	(3 pages)
12 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,171	(9 pages)
28 Aug 2013	AD01	Registered office address changed from C/O Affordable Window Systems Ltd 2a Aldon Road Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8DU England on 28 August 2013	(1 page)
18 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)

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