| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
insert company_previous_name ABSOLUTE WINDOWS & DOORS LIMITED |
| 2023-08-07 |
update name ABSOLUTE WINDOWS & DOORS LIMITED => ABSOLUTE CONSTRUCTION SERVICES (UK) LTD |
| 2023-07-18 |
update statutory_documents COMPANY NAME CHANGED ABSOLUTE WINDOWS & DOORS LIMITED
CERTIFICATE ISSUED ON 18/07/23 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR RYAN CURTIS |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN CARTER |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN CARTER / 11/03/2017 |
| 2017-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS CARTER |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-11 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-04-27 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-05-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-04-28 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-29 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-21 |
insert sic_code 43342 - Glazing |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-25 => 2012-04-25 |
| 2013-06-21 |
update returns_next_due_date 2012-05-23 => 2013-05-23 |
| 2013-05-01 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-04-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-04-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-04-07 |
update statutory_documents FIRST GAZETTE |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
104A SOUNDWELL ROAD
SOUNDWELL
BRISTOL
AVON BS16 4RE |
| 2007-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
169 SOUNDWELL ROAD
SOUNDWELL
BRISTOL
AVON BS16 4RP |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/04 FROM:
14 COOK CLOSE
OLDLAND COMMON
BRISTOL
BS30 8RP |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 2001-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
YEW TREE COTTAGE
SCOT LANE
CHEW STOKE
BRISTOL BS40 8UW |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |