| Date | Description |
|---|
| 2025-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD COTTRELL / 12/02/2025 |
| 2025-02-12 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2024-11-25 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-19 |
update statutory_documents CESSATION OF MARTIN RICHARD COTTRELL AS A PSC |
| 2024-03-18 |
update statutory_documents DIRECTOR APPOINTED JEREMY CROSS |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTRELL |
| 2024-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-17 |
update statutory_documents ADOPT ARTICLES 18/12/2020 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES |
| 2024-02-12 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 5003 |
| 2023-12-22 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE COTTRELL |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE COTTRELL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-02-07 |
delete address 147 STATION ROAD NORTH CHINGFORD LONDON ENGLAND E4 6AG |
| 2019-02-07 |
insert address 63A WORCESTER ROAD WALTHAMSTOW LONDON UNITED KINGDOM E17 5QR |
| 2019-02-07 |
update registered_address |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
147 STATION ROAD
NORTH CHINGFORD
LONDON
E4 6AG
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-01-07 |
delete address THE COURTYARD 63A WORCESTER ROAD WALTHAMSTOW LONDON E17 5QR |
| 2018-01-07 |
insert address 147 STATION ROAD NORTH CHINGFORD LONDON ENGLAND E4 6AG |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
THE COURTYARD
63A WORCESTER ROAD
WALTHAMSTOW
LONDON
E17 5QR |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-06 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-11 |
update statutory_documents 06/11/14 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2013-01-19 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2014-02-16 => 2014-12-04 |
| 2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-06 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-25 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-06-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-03 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-16 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARIE CROSS |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD COTTRELL |
| 2010-09-08 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-09-08 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 2010-02-24 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COTTRELL / 01/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE COTTRELL / 01/02/2010 |
| 2010-02-04 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COTTRELL / 25/02/2008 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE COTTRELL / 27/02/2008 |
| 2008-08-07 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06 |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-02-21 |
update statutory_documents COMPANY NAME CHANGED
A.1.WINDOW & OFFICE CLEANERS LIM
ITED
CERTIFICATE ISSUED ON 21/02/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/02 FROM:
25/27 TAMWORTH STREET, LONDON, SW6 1LF |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 1994-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 1991-02-08 |
update statutory_documents RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 1991-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-07 |
update statutory_documents RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 1988-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 1987-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-11 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-01-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/85 |
| 1985-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/85 |
| 1985-02-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/84 |
| 1984-02-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/83 |
| 1982-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/82 |
| 1982-02-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/81 |
| 1981-02-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/02/80 |
| 1980-02-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/79 |
| 1978-08-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1978-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/78 |
| 1978-02-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1977-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/77 |
| 1977-02-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/76 |
| 1976-03-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/75 |
| 1961-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1958-04-29 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1958-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |