W2 WINDOW SYSTEMS LIMITED - History of Changes


DateDescription
2024-05-13 update statutory_documents 31/01/24 TOTAL EXEMPTION FULL
2024-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2024 FROM EX BEDWAS SOCIAL CLUB EX BEDWAS SOCIAL CLUB - NEXT DOOR TO BEDWAS RUGBY BEDWAS ROAD BEDWAS CAERPHILLY CF83 8DZ WALES
2024-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WITHERS / 23/04/2024
2024-04-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN WITHERS / 23/04/2024
2024-04-08 delete address 556 LLANTRISANT ROAD PONTYPRIDD RHONDDA CYNON TAFF UNITED KINGDOM CF37 1PL
2024-04-08 insert address EX BEDWAS SOCIAL CLUB EX BEDWAS SOCIAL CLUB - NEXT DOOR TO BEDWAS RUGBY BEDWAS ROAD BEDWAS CAERPHILLY WALES CF83 8DZ
2024-04-08 update num_mort_charges 0 => 1
2024-04-08 update num_mort_outstanding 0 => 1
2024-04-08 update registered_address
2024-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2024-04-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN WITHERS / 31/01/2024
2024-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2024 FROM BRIDGEFIELD HOUSE BEDWAS ROAD BEDWAS CAERPHILLY CF83 8DZ UNITED KINGDOM
2024-03-07 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2024-03-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2024-03-07 update statutory_documents 31/01/24 STATEMENT OF CAPITAL GBP 50
2024-03-05 update statutory_documents SECOND FILING OF PSC07 FOR DAVID MALCOLM BROWN
2024-03-05 update statutory_documents SECOND FILING OF TM01 FOR DAVID MALCOLM BROWM
2024-02-06 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/01/2024
2024-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2024-01-31 update statutory_documents CESSATION OF DAVID MALCOLM BROWN AS A PSC
2024-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2024-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2024 FROM 556 LLANTRISANT ROAD PONTYPRIDD RHONDDA CYNON TAFF CF37 1PL UNITED KINGDOM
2023-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 138310370001
2023-06-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2023-06-07 update accounts_last_madeup_date null => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-05 => 2024-10-31
2023-05-16 update statutory_documents 31/01/23 UNAUDITED ABRIDGED
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-01-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION