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SGM WINDOWS MANUFACTURING LIMITED

Company number 05035758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
20 Jul 2017 AA Full accounts made up to 31 October 2016
12 May 2017 MR05 All of the property or undertaking has been released from charge 050357580003
20 Apr 2017 MR01 Registration of charge 050357580005, created on 30 March 2017
05 Apr 2017 TM02 Termination of appointment of Anthony Sinclair Morris as a secretary on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Anthony Sinclair Morris as a director on 31 March 2017
17 Feb 2017 MR01 Registration of charge 050357580004, created on 17 February 2017
08 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
05 Aug 2016 AA Accounts for a medium company made up to 31 October 2015
05 Apr 2016 SH06 Cancellation of shares. Statement of capital on 18 February 2016
  • GBP 6,000
05 Apr 2016 SH03 Purchase of own shares.
22 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 October 2015
  • GBP 7,350
22 Feb 2016 SH03 Purchase of own shares.
10 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 7,350
17 May 2015 AA Accounts for a small company made up to 31 October 2014
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 8,050
21 May 2014 SH03 Purchase of own shares.
26 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 8,750
31 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 MR04 Satisfaction of charge 2 in full
14 Aug 2013 TM01 Termination of appointment of David Spearman as a director
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Jun 2013 MR01 Registration of charge 050357580003
21 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011