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Capital Windows (South) Limited

Documents

Total Documents111
Total Pages467

Filing History

24 October 2023Confirmation statement made on 11 October 2023 with no updates
9 June 2023Total exemption full accounts made up to 30 April 2023
4 November 2022Confirmation statement made on 11 October 2022 with no updates
5 August 2022Total exemption full accounts made up to 30 April 2022
28 April 2022Total exemption full accounts made up to 30 April 2021
8 November 2021Confirmation statement made on 11 October 2021 with no updates
18 October 2021Registered office address changed from C/O Unit 3 D Dreadnought Trading Estate Magdalen Lane Bridport Dorset DT6 5BU to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 18 October 2021
23 April 2021Total exemption full accounts made up to 30 April 2020
13 October 2020Confirmation statement made on 11 October 2020 with no updates
23 January 2020Total exemption full accounts made up to 30 April 2019
14 October 2019Confirmation statement made on 11 October 2019 with no updates
30 January 2019Total exemption full accounts made up to 30 April 2018
15 October 2018Confirmation statement made on 11 October 2018 with no updates
29 January 2018Total exemption full accounts made up to 30 April 2017
11 October 2017Confirmation statement made on 11 October 2017 with no updates
11 October 2017Confirmation statement made on 11 October 2017 with no updates
13 January 2017Total exemption small company accounts made up to 30 April 2016
13 January 2017Total exemption small company accounts made up to 30 April 2016
21 October 2016Confirmation statement made on 11 October 2016 with updates
21 October 2016Confirmation statement made on 11 October 2016 with updates
22 January 2016Total exemption small company accounts made up to 30 April 2015
22 January 2016Total exemption small company accounts made up to 30 April 2015
27 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
17 January 2015Total exemption small company accounts made up to 30 April 2014
17 January 2015Total exemption small company accounts made up to 30 April 2014
24 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
24 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
17 January 2014Total exemption small company accounts made up to 30 April 2013
17 January 2014Total exemption small company accounts made up to 30 April 2013
17 October 2013Secretary's details changed for Colin Kettle on 17 October 2013
17 October 2013Secretary's details changed for Colin Kettle on 17 October 2013
17 October 2013Director's details changed for Mr Clive James Kettle on 17 October 2013
17 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
17 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
17 October 2013Director's details changed for Mr Clive James Kettle on 17 October 2013
11 January 2013Total exemption small company accounts made up to 30 April 2012
11 January 2013Total exemption small company accounts made up to 30 April 2012
22 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
22 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
16 December 2011Total exemption small company accounts made up to 30 April 2011
16 December 2011Total exemption small company accounts made up to 30 April 2011
2 November 2011Director's details changed for Mr Clive James Kettle on 2 November 2011
2 November 2011Director's details changed for Mr Clive James Kettle on 2 November 2011
2 November 2011Director's details changed for Mr Clive James Kettle on 2 November 2011
12 October 2011Annual return made up to 11 October 2011 with a full list of shareholders
12 October 2011Annual return made up to 11 October 2011 with a full list of shareholders
20 January 2011Total exemption small company accounts made up to 30 April 2010
20 January 2011Total exemption small company accounts made up to 30 April 2010
19 October 2010Annual return made up to 11 October 2010
19 October 2010Annual return made up to 11 October 2010
3 August 2010Total exemption small company accounts made up to 31 October 2009
3 August 2010Previous accounting period shortened from 31 October 2010 to 30 April 2010
3 August 2010Total exemption small company accounts made up to 31 October 2009
3 August 2010Previous accounting period shortened from 31 October 2010 to 30 April 2010
2 December 2009Annual return made up to 11 October 2009 with a full list of shareholders
2 December 2009Annual return made up to 11 October 2009 with a full list of shareholders
1 September 2009Total exemption full accounts made up to 31 October 2008
1 September 2009Total exemption full accounts made up to 31 October 2008
4 November 2008Return made up to 11/10/08; no change of members
4 November 2008Return made up to 11/10/08; no change of members
19 August 2008Total exemption full accounts made up to 31 October 2007
19 August 2008Total exemption full accounts made up to 31 October 2007
16 January 2008Return made up to 11/10/07; no change of members
16 January 2008Return made up to 11/10/07; no change of members
23 August 2007Total exemption full accounts made up to 31 October 2006
23 August 2007Total exemption full accounts made up to 31 October 2006
27 October 2006Return made up to 11/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 October 2006Return made up to 11/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 June 2006Total exemption full accounts made up to 31 October 2005
28 June 2006Total exemption full accounts made up to 31 October 2005
30 November 2005Return made up to 11/10/05; full list of members
30 November 2005Return made up to 11/10/05; full list of members
14 June 2005Accounts for a dormant company made up to 31 October 2004
14 June 2005Accounts for a dormant company made up to 31 October 2004
5 November 2004Return made up to 11/10/04; full list of members
5 November 2004Return made up to 11/10/04; full list of members
25 October 2004Secretary resigned
25 October 2004New secretary appointed
25 October 2004Accounts for a dormant company made up to 31 October 2003
25 October 2004New secretary appointed
25 October 2004Accounts for a dormant company made up to 31 October 2003
25 October 2004Secretary resigned
10 December 2003Return made up to 11/10/03; full list of members
  • 363(287) ‐ Registered office changed on 10/12/03
10 December 2003Return made up to 11/10/03; full list of members
  • 363(287) ‐ Registered office changed on 10/12/03
1 August 2003Registered office changed on 01/08/03 from: 294A lymington road highcliffe christchurch dorset BH23 5ET
1 August 2003Registered office changed on 01/08/03 from: 294A lymington road highcliffe christchurch dorset BH23 5ET
21 May 2003Accounts for a dormant company made up to 31 October 2002
21 May 2003Accounts for a dormant company made up to 31 October 2002
27 February 2003Return made up to 11/10/02; full list of members
27 February 2003Return made up to 11/10/02; full list of members
30 July 2002Accounts for a dormant company made up to 31 October 2001
30 July 2002Accounts for a dormant company made up to 31 October 2001
16 July 2002Compulsory strike-off action has been discontinued
16 July 2002Compulsory strike-off action has been discontinued
10 July 2002Return made up to 11/10/01; full list of members
10 July 2002Return made up to 11/10/01; full list of members
10 June 2002Registered office changed on 10/06/02 from: 280 lymington road highcliffe christchurch dorset BH23 5ET
10 June 2002Secretary resigned
10 June 2002Resolutions
  • ELRES ‐ Elective resolution
10 June 2002Secretary resigned
10 June 2002New secretary appointed
10 June 2002Registered office changed on 10/06/02 from: 280 lymington road highcliffe christchurch dorset BH23 5ET
10 June 2002Resolutions
  • ELRES ‐ Elective resolution
10 June 2002New secretary appointed
16 April 2002First Gazette notice for compulsory strike-off
16 April 2002First Gazette notice for compulsory strike-off
11 October 2000Secretary resigned
11 October 2000Secretary resigned
11 October 2000Incorporation
11 October 2000Incorporation
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