| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-05-25 |
update statutory_documents 30/03/23 TOTAL EXEMPTION FULL |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-07-20 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROBSHAW |
| 2021-10-07 |
delete address 1 BOWDEN WAY 1 BOWDEN WAY FAILAND BRISTOL ENGLAND BS8 3XA |
| 2021-10-07 |
insert address NEATH ABBEY WHARF NEATH ABBEY SKEWEN NEATH WALES SA10 6BL |
| 2021-10-07 |
update registered_address |
| 2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
1 BOWDEN WAY 1 BOWDEN WAY
FAILAND
BRISTOL
BS8 3XA
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-05-24 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 2021-02-01 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-07 |
update num_mort_outstanding 5 => 3 |
| 2020-04-07 |
update num_mort_satisfied 0 => 2 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075610190004 |
| 2020-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075610190005 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-09-21 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-30 |
| 2018-12-30 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-12-30 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-03-12 |
update statutory_documents 12/03/18 STATEMENT OF CAPITAL GBP 1560500 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents 20/09/17 STATEMENT OF CAPITAL GBP 1460500 |
| 2017-07-28 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 1060500 |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL HEMMINGS |
| 2017-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 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 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HEMMINGS / 25/10/2016 |
| 2016-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBSHAW / 25/10/2016 |
| 2016-05-12 |
delete address PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 2016-05-12 |
insert address 1 BOWDEN WAY 1 BOWDEN WAY FAILAND BRISTOL ENGLAND BS8 3XA |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOVEGROVE |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
PILLAR HOUSE 113/115 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LS |
| 2016-04-26 |
update statutory_documents SECRETARY APPOINTED MR DAVID ROBSHAW |
| 2016-04-08 |
update statutory_documents ADOPT ARTICLES 29/03/2016 |
| 2016-04-08 |
update statutory_documents 29/03/16 STATEMENT OF CAPITAL GBP 660500 |
| 2016-04-07 |
update statutory_documents 11/03/16 FULL LIST |
| 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 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update num_mort_charges 2 => 5 |
| 2015-08-09 |
update num_mort_outstanding 2 => 5 |
| 2015-07-07 |
delete address PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 7LS |
| 2015-07-07 |
insert address PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-07-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075610190005 |
| 2015-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075610190003 |
| 2015-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075610190004 |
| 2015-06-02 |
update statutory_documents 11/03/15 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075610190002 |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-07-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-06-04 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 11/03/2014 |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AINSLEY LOVEGROVE / 11/03/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-04-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 51A MELROSE AVENUE YATE BRISTOL ENGLAND BS37 7AU |
| 2014-04-07 |
insert address PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 7LS |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-07 |
update reg_address_care_of C/O LILYIRIS BOOKKEEPING => null |
| 2014-04-07 |
update registered_address |
| 2014-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
C/O C/O LILYIRIS BOOKKEEPING
51A MELROSE AVENUE
YATE
BRISTOL
BS37 7AU
ENGLAND |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED SAMUEL HEMMINGS |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES HEMMINGS |
| 2014-03-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-03-11 |
update statutory_documents 06/03/14 STATEMENT OF CAPITAL GBP 17500 |
| 2014-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075610190001 |
| 2014-02-07 |
delete address 19 MEADOW WAY BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 8BN |
| 2014-02-07 |
insert address 51A MELROSE AVENUE YATE BRISTOL ENGLAND BS37 7AU |
| 2014-02-07 |
update reg_address_care_of LAC ACCOUNTING => C/O LILYIRIS BOOKKEEPING |
| 2014-02-07 |
update registered_address |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
C/O LAC ACCOUNTING
19 MEADOW WAY
BRADLEY STOKE
BRISTOL
BS32 8BN
UNITED KINGDOM |
| 2013-06-25 |
delete address LOCKLEAZE ROAD LOCKLEAZE BRISTOL BS7 9RU |
| 2013-06-25 |
insert address 19 MEADOW WAY BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 8BN |
| 2013-06-25 |
update reg_address_care_of null => LAC ACCOUNTING |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-11 => 2013-12-31 |
| 2013-06-21 |
delete address WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL UNITED KINGDOM BS 32 4JY |
| 2013-06-21 |
insert address LOCKLEAZE ROAD LOCKLEAZE BRISTOL BS7 9RU |
| 2013-06-21 |
update registered_address |
| 2013-03-27 |
update statutory_documents 11/03/13 FULL LIST |
| 2013-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-02-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-02-21 |
update statutory_documents 08/02/13 STATEMENT OF CAPITAL GBP 10000.00 |
| 2013-02-21 |
update statutory_documents 08/02/13 STATEMENT OF CAPITAL GBP 7000.00 |
| 2013-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
LOCKLEAZE ROAD
LOCKLEAZE
BRISTOL
BS7 9RU |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
WOODLANDS GRANGE WOODLANDS LANE
BRADLEY STOKE
BRISTOL
BS 32 4JY
UNITED KINGDOM |
| 2012-03-19 |
update statutory_documents 11/03/12 FULL LIST |
| 2012-01-18 |
update statutory_documents COMPANY NAME CHANGED THE WINDOW RECYCLING COMPANY LIMITED
CERTIFICATE ISSUED ON 18/01/12 |
| 2012-01-10 |
update statutory_documents CHANGE OF NAME 03/01/2012 |
| 2011-11-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-24 |
update statutory_documents CHANGE OF NAME 15/11/2011 |
| 2011-11-14 |
update statutory_documents COMPANY NAME CHANGED WINDOWS & DOORS UPVC RECYCLING LIMITED
CERTIFICATE ISSUED ON 14/11/11 |
| 2011-11-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2011-10-06 |
update statutory_documents CHANGE OF NAME 28/09/2011 |
| 2011-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |