1ST DIRECT WINDSCREENS LIMITED

03779197
UNIT 44 COAL CART ROAD BIRSTALL LEICESTER LE4 3BY

Documents

Documents
Date Category Description Pages
21 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
23 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 11 Buy now
10 Jan 2022 officers Termination of appointment of director (Deane Vincent Wakeling) 1 Buy now
07 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2021 accounts Annual Accounts 9 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2020 officers Termination of appointment of director (Mark Antony Copeland) 1 Buy now
01 Feb 2020 officers Termination of appointment of director (Karen Margaret Copeland) 1 Buy now
01 Feb 2020 officers Appointment of director (Mr Deane Vincent Wakeling) 2 Buy now
01 Feb 2020 officers Appointment of director (Mr Samuel Paul Sole) 2 Buy now
01 Feb 2020 officers Appointment of director (Mr Daniel Scott Sole) 2 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 7 Buy now
18 Jan 2019 accounts Annual Accounts 7 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 7 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2017 accounts Annual Accounts 6 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2016 annual-return Annual Return 4 Buy now
23 Jul 2015 accounts Annual Accounts 6 Buy now
04 Jun 2015 annual-return Annual Return 4 Buy now
29 Dec 2014 mortgage Registration of a charge 24 Buy now
13 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2014 officers Termination of appointment of secretary (Jeffrey John Pudney) 1 Buy now
13 Nov 2014 accounts Annual Accounts 6 Buy now
20 Jun 2014 annual-return Annual Return 5 Buy now
02 Mar 2014 accounts Annual Accounts 6 Buy now
28 May 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 accounts Annual Accounts 4 Buy now
30 Jun 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
01 Mar 2011 accounts Annual Accounts 6 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for director (Mark Antony Copeland) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Karen Margaret Copeland) 2 Buy now
02 Mar 2010 accounts Annual Accounts 6 Buy now
12 Jul 2009 annual-return Return made up to 27/05/09; full list of members 4 Buy now
02 Apr 2009 accounts Annual Accounts 7 Buy now
24 Jun 2008 annual-return Return made up to 27/05/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 6 Buy now
22 Jun 2007 annual-return Return made up to 27/05/07; full list of members 2 Buy now
21 Sep 2006 accounts Annual Accounts 6 Buy now
22 Jun 2006 annual-return Return made up to 27/05/06; full list of members 2 Buy now
20 Jul 2005 accounts Annual Accounts 6 Buy now
03 Jun 2005 annual-return Return made up to 27/05/05; full list of members 3 Buy now
04 Apr 2005 accounts Annual Accounts 6 Buy now
24 Jun 2004 annual-return Return made up to 27/05/04; full list of members 7 Buy now
19 Dec 2003 accounts Annual Accounts 9 Buy now
27 Jun 2003 annual-return Return made up to 27/05/03; full list of members 7 Buy now
02 Apr 2003 accounts Annual Accounts 11 Buy now
23 Jul 2002 officers New director appointed 2 Buy now
02 Jun 2002 annual-return Return made up to 27/05/02; full list of members 7 Buy now
03 Apr 2002 accounts Annual Accounts 11 Buy now
09 Oct 2001 officers Secretary resigned 1 Buy now
09 Oct 2001 officers New secretary appointed 2 Buy now
09 Oct 2001 address Registered office changed on 09/10/01 from: time house 17 palmerston street romsey hampshire SO51 8GF 1 Buy now
11 Jul 2001 annual-return Return made up to 27/05/01; full list of members 6 Buy now
15 Mar 2001 accounts Annual Accounts 8 Buy now
11 Aug 2000 annual-return Return made up to 27/05/00; full list of members 6 Buy now
11 Jun 1999 capital Ad 29/05/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
08 Jun 1999 officers Secretary resigned 1 Buy now
27 May 1999 incorporation Incorporation Company 21 Buy now