| Name: |
OXTED WINDOW SYSTEMS LTD
OXTED WINDOW SYSTEMS LIMITED |
| Address: | 34A HOBBS INDUSTRIAL ESTATE, NEWCHAPEL, LINGFIELD, SURREY, RH7 6HN |
| Incorporation Date: | 1996-09-27 |
| date | name | form type |
| 2022-08-01 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-04-05 | CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES | CS01 |
| 2021-12-14 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWS GROUP LIMITED | PSC02 |
| 2021-04-01 | CESSATION OF ALAN WILLIAMS AS A PSC | PSC07 |
| 2021-04-01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | CS01 |
| 2021-03-29 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-01 | CESSATION OF MATTHEW DAVID POTTER AS A PSC | PSC07 |
| 2020-10-08 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | CS01 |
| 2019-07-03 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-06-14 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2018 | RP04CS01 |
| 2019-10-01 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | CS01 |
| 2019-12-19 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-14 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2017 | RP04CS01 |
| 2019-01-04 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALTER | TM01 |
| 2019-07-03 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-07-04 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | AAMD |
| 2019-06-27 | ADOPT ARTICLES 16/05/2019 | RES01 |
| 2019-03-05 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-03 | DIRECTOR APPOINTED MR SAMUEL JOHN WALTER | AP01 |
| 2018-12-21 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | AA01 |
| 2018-10-11 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | CS01 |
| 2017-10-05 | 27/09/17 STATEMENT OF CAPITAL GBP 190 | CS01 |
| 2017-09-21 | 24/05/17 STATEMENT OF CAPITAL GBP 190 | SH01 |
| 2017-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAMS / 12/06/2017 | CH01 |
| 2017-12-08 | ALTER ARTICLES 13/11/2017 | RES01 |
| 2017-05-31 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-11 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-06 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | CS01 |
| 2015-11-05 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 27/09/15 FULL LIST | AR01 |
| 2014-10-15 | 27/09/14 FULL LIST | AR01 |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-09 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID POTTER / 01/05/2013 | CH03 |
| 2013-10-09 | 27/09/13 FULL LIST | AR01 |
| 2013-03-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2013-09-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROMLONG ACRES FARMNEW CHAPEL ROADLINGFIELDSURREYRH7 6LE | AD01 |
| 2012-09-27 | 27/09/12 FULL LIST | AR01 |
| 2012-09-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-20 | 27/09/11 FULL LIST | AR01 |
| 2011-12-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DAVID POTTER / 27/09/2010 | CH01 |
| 2010-10-19 | SECRETARY'S CHANGE OF PARTICULARS / MATHEW DAVID POTTER / 27/09/2010 | CH03 |
| 2010-10-19 | 27/09/10 FULL LIST | AR01 |
| 2010-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMS / 27/09/2010 | CH01 |
| 2010-02-12 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATHEW POTTER / 01/09/2009 | 288c |
| 2009-03-16 | CURREXT FROM 30/09/2008 TO 31/03/2009 | 225 |
| 2009-09-29 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-08 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-30 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-15 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-03 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-27 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-11-25 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-30 14:01:33