| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-06 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
insert about_pages_linkeddomain certass.co.uk |
| 2021-09-08 |
insert about_pages_linkeddomain google.com |
| 2021-09-08 |
insert about_pages_linkeddomain qanw.co.uk |
| 2021-09-08 |
insert contact_pages_linkeddomain google.com |
| 2021-09-08 |
insert index_pages_linkeddomain google.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-11 |
delete source_ip 217.160.122.29 |
| 2020-10-11 |
insert source_ip 217.160.0.149 |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER WAYNE BOLTON / 17/09/2020 |
| 2020-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WALTER WAYNE BOLTON / 17/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-31 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
insert address 4 Barras St, Leeds LS12 4JS, UK |
| 2019-07-02 |
update primary_contact null => 4 Barras St, Leeds LS12 4JS, UK |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WALTER WAYNE BOLTON / 17/01/2018 |
| 2018-01-31 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER WAYNE BOLTON / 17/01/2018 |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WALTER WAYNE BOLTON / 17/01/2018 |
| 2017-09-08 |
delete address Unit 4
Barras Street
Leeds
LS12 4JS |
| 2017-09-08 |
delete fax 0113 318 8311 |
| 2017-09-08 |
insert alias Leeds Windows and Doors Ltd |
| 2017-09-08 |
insert index_pages_linkeddomain certass.co.uk |
| 2017-09-08 |
insert index_pages_linkeddomain qanw.co.uk |
| 2017-09-08 |
insert person Danial Bennett |
| 2017-09-08 |
update primary_contact Unit 4
Barras Street
Leeds
LS12 4JS => null |
| 2017-09-08 |
update robots_txt_status www.leeds-windows-doors.co.uk: 404 => 200 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-12-20 |
delete address 75 BRACKENWOOD DRIVE LEEDS WEST YORKSHIRE LS8 1QA |
| 2016-12-20 |
insert address UNIT 4 BARASS STREET ARMLEY LEEDS WEST YORKSHIRE ENGLAND LS12 4JS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
75 BRACKENWOOD DRIVE
LEEDS
WEST YORKSHIRE
LS8 1QA |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER WAYNE BOLTON / 11/11/2016 |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER WAYNE BOLTON / 11/11/2016 |
| 2016-07-21 |
delete source_ip 212.227.214.72 |
| 2016-07-21 |
insert source_ip 217.160.122.29 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-08 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-19 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 75 BRACKENWOOD DRIVE LEEDS WEST YORKSHIRE UNITED KINGDOM LS8 1QA |
| 2014-03-07 |
insert address 75 BRACKENWOOD DRIVE LEEDS WEST YORKSHIRE LS8 1QA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-24 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-04 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents COMPANY NAME CHANGED ILLUMINATI WINDOWS LIMITED
CERTIFICATE ISSUED ON 13/10/11 |
| 2011-10-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-23 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |