| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY DICKERSON / 01/08/2023 |
| 2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ST QUINTIN / 20/10/2023 |
| 2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ST QUINTIN / 20/10/2023 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORFE CONVERSIONS LIMITED |
| 2022-06-17 |
update statutory_documents CESSATION OF GARRY DICKERSON AS A PSC |
| 2022-06-17 |
update statutory_documents CESSATION OF JAMES ST QUINTIN AS A PSC |
| 2022-06-17 |
update statutory_documents CESSATION OF KERRY ST QUINTIN AS A PSC |
| 2022-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY ST QUINTIN / 28/02/2022 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-01 |
insert general_emails em..@seywardwindows.co.uk |
| 2021-08-01 |
insert email em..@seywardwindows.co.uk |
| 2021-07-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-01 |
delete address unit 1, 4-6 Abingdon Road,
Nuffield Industral Estate, Poole,
Dorset. BH17 0UG |
| 2021-02-01 |
delete alias Seyward Window Co. Limited |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY DICKERSON / 24/09/2020 |
| 2020-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ST QUINTIN / 27/09/2019 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-18 |
delete general_emails em..@seywardwindows.co.uk |
| 2020-07-18 |
delete email em..@seywardwindows.co.uk |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
delete alias Seyward Window Co. Ltd |
| 2020-06-08 |
insert alias Seyward Window Co. Limited |
| 2020-05-06 |
insert address unit 1, 4-6 Abingdon Road,
Nuffield Industral Estate, Poole,
Dorset. BH17 0UG |
| 2020-04-04 |
insert general_emails em..@seywardwindows.co.uk |
| 2020-04-04 |
insert alias Seyward Window Co. Ltd |
| 2020-04-04 |
insert email em..@seywardwindows.co.uk |
| 2020-03-01 |
delete alias seyward window co. ltd |
| 2019-11-30 |
delete alias Seyward Windows Co Ltd. |
| 2019-11-30 |
insert alias Seyward Window Co Ltd. |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-09-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-04 |
delete address 152 Wareham Road, Corfe Mullen, Wimborne, Dorset BH21 3LJ |
| 2019-04-04 |
delete contact_pages_linkeddomain getonit.co.uk |
| 2019-04-04 |
delete fax 01202 684787 |
| 2019-04-04 |
delete index_pages_linkeddomain getonit.co.uk |
| 2019-04-04 |
delete source_ip 88.208.252.228 |
| 2019-04-04 |
insert address 137 Wareham Road, Corfe Mullen, Wimborne, BH21 3LA |
| 2019-04-04 |
insert address 137 Wareham Road, Corfe Mullen, Wimborne, Dorset BH21 3LA |
| 2019-04-04 |
insert alias A WARMER HOME |
| 2019-04-04 |
insert alias Seyward Windows Co Ltd. |
| 2019-04-04 |
insert contact_pages_linkeddomain cookie-script.com |
| 2019-04-04 |
insert contact_pages_linkeddomain pi-online.co.uk |
| 2019-04-04 |
insert index_pages_linkeddomain cookie-script.com |
| 2019-04-04 |
insert index_pages_linkeddomain pi-online.co.uk |
| 2019-04-04 |
insert industry_tag Environment |
| 2019-04-04 |
insert registration_number 03233936 |
| 2019-04-04 |
insert source_ip 62.233.121.47 |
| 2019-04-04 |
insert vat 679 7592 54 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-05-11 |
update num_mort_charges 4 => 5 |
| 2018-05-11 |
update num_mort_outstanding 4 => 5 |
| 2018-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032339360005 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update num_mort_charges 3 => 4 |
| 2016-02-11 |
update num_mort_outstanding 3 => 4 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032339360004 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-10-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-09-30 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete source_ip 79.170.44.215 |
| 2015-05-07 |
insert index_pages_linkeddomain getonit.co.uk |
| 2015-05-07 |
insert source_ip 88.208.252.228 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-02 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-12 |
delete index_pages_linkeddomain allstatemove.com |
| 2014-08-12 |
delete index_pages_linkeddomain apparelresources.com |
| 2014-08-12 |
delete index_pages_linkeddomain componentsplus.com |
| 2014-08-12 |
delete index_pages_linkeddomain consultwho.com |
| 2014-08-12 |
delete index_pages_linkeddomain csils.com |
| 2014-08-12 |
delete index_pages_linkeddomain docustomskin.com |
| 2014-08-12 |
delete index_pages_linkeddomain ekgtrader.com |
| 2014-08-12 |
delete index_pages_linkeddomain hyco.co.uk |
| 2014-08-12 |
delete index_pages_linkeddomain iwopop.com |
| 2014-08-12 |
delete index_pages_linkeddomain wptrc.org |
| 2014-08-12 |
delete source_ip 81.21.75.139 |
| 2014-08-12 |
insert source_ip 79.170.44.215 |
| 2014-06-21 |
insert index_pages_linkeddomain allstatemove.com |
| 2014-06-21 |
insert index_pages_linkeddomain apparelresources.com |
| 2014-06-21 |
insert index_pages_linkeddomain componentsplus.com |
| 2014-06-21 |
insert index_pages_linkeddomain consultwho.com |
| 2014-06-21 |
insert index_pages_linkeddomain csils.com |
| 2014-06-21 |
insert index_pages_linkeddomain docustomskin.com |
| 2014-06-21 |
insert index_pages_linkeddomain ekgtrader.com |
| 2014-06-21 |
insert index_pages_linkeddomain hyco.co.uk |
| 2014-06-21 |
insert index_pages_linkeddomain iwopop.com |
| 2014-06-21 |
insert index_pages_linkeddomain wptrc.org |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-10-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-09-30 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-09-20 |
update website_status ServerDown => OK |
| 2013-09-20 |
insert address Seyward House, Unit 1, 4-6 Abingdon Road
Nuffield Industrial Estate, Poole, Dorset. BH17 0UG |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 2524 - Manufacture of other plastic products |
| 2013-06-23 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-05 |
update website_status OK => ServerDown |
| 2013-03-13 |
insert general_emails en..@seywardwindows.co.uk |
| 2013-03-13 |
insert email en..@seywardwindows.co.uk |
| 2012-11-11 |
delete address Seyward House
Unit 1, 4-6 Abingdon Road
Nuffield Industrial Estate
Poole
Dorset
BH17 0UG
CORFE MULLEN |
| 2012-10-03 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KERRY HUXTER / 27/09/2010 |
| 2011-11-29 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-08-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-08-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-08-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ST QUINTIN / 27/05/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ST QUINTIN / 27/05/2011 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ST QUINTIN / 08/02/2011 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ST QUINTIN / 08/02/2011 |
| 2010-11-04 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-10-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ST QUINTIN / 09/09/2010 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ST QUINTIN / 09/09/2010 |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY ST QUINTIN |
| 2009-11-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY DICKERSON / 06/05/2008 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 1997-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97 |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/96 FROM:
SEYWARD HOUSE ABBINGDON ROAD
NUFFIELD INDUSTRIAL ESTATE
POOLE
DORSET BH17 0UG |
| 1996-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 |
| 1996-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/96 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 1996-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |