| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents CURREXT FROM 31/12/2024 TO 30/04/2025 |
| 2024-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSWW HOLDINGS LIMITED |
| 2023-08-07 |
update statutory_documents CESSATION OF RICHARD GRAHAM DOLLAR AS A PSC |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY KAINTH |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DOLLAR |
| 2017-09-21 |
update statutory_documents CESSATION OF DAVID DOLLAR AS A PSC |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DOLLAR |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address 105 FRESTON ROAD LONDON W11 4BD |
| 2016-02-12 |
insert address 4 KILN LANE BRACKNELL BERKSHIRE ENGLAND RG12 1NA |
| 2016-02-12 |
update registered_address |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
105 FRESTON ROAD
LONDON
W11 4BD |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
delete address 105 FRESTON ROAD LONDON ENGLAND W11 4BD |
| 2015-10-09 |
insert address 105 FRESTON ROAD LONDON W11 4BD |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-09 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-02-07 |
delete address 4 KILN LANE BRACKNELL BERKSHIRE RG12 1NA |
| 2015-02-07 |
insert address 105 FRESTON ROAD LONDON ENGLAND W11 4BD |
| 2015-02-07 |
update registered_address |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
4 KILN LANE
BRACKNELL
BERKSHIRE
RG12 1NA |
| 2014-11-07 |
delete address 4 KILN LANE BRACKNELL BERKSHIRE UNITED KINGDOM RG12 1NA |
| 2014-11-07 |
insert address 4 KILN LANE BRACKNELL BERKSHIRE RG12 1NA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-10-20 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-03 => 2015-09-30 |
| 2014-06-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-30 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 12 |
| 2013-06-24 |
insert company_previous_name THE SASH WINDOW WORKSHOP TRADING LIMITED |
| 2013-06-24 |
update name THE SASH WINDOW WORKSHOP TRADING LIMITED => THE SASH WINDOW WORKSHOP LIMITED |
| 2013-03-01 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE VAN DEN BRINK |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MISS DEBBIE RINSKE AMY VAN DEN BRINK |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAHAM DOLLAR |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLEY KAINTH |
| 2013-02-28 |
update statutory_documents SECRETARY APPOINTED MR RICHARD GRAHAM DOLLAR |
| 2013-01-11 |
update statutory_documents COMPANY NAME CHANGED THE SASH WINDOW WORKSHOP TRADING LIMITED
CERTIFICATE ISSUED ON 11/01/13 |
| 2013-01-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-01-04 |
update statutory_documents 15/10/12 STATEMENT OF CAPITAL GBP 19999 |
| 2012-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |