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Eurotrade Windows Limited

Documents

Total Documents134
Total Pages704

Filing History

10 November 2023Total exemption full accounts made up to 31 December 2022
20 September 2023Current accounting period shortened from 27 December 2023 to 26 December 2023
24 August 2023Confirmation statement made on 9 August 2023 with no updates
31 March 2023Total exemption full accounts made up to 31 December 2021
25 February 2023Compulsory strike-off action has been discontinued
21 February 2023First Gazette notice for compulsory strike-off
23 September 2022Previous accounting period shortened from 28 December 2021 to 27 December 2021
23 September 2022Confirmation statement made on 9 August 2022 with no updates
29 April 2022Total exemption full accounts made up to 31 December 2020
28 September 2021Previous accounting period shortened from 29 December 2020 to 28 December 2020
13 September 2021Appointment of Mr Garrie John Keenan as a director on 10 September 2021
13 September 2021Confirmation statement made on 9 August 2021 with no updates
15 March 2021Total exemption full accounts made up to 31 December 2019
16 December 2020Previous accounting period shortened from 30 December 2019 to 29 December 2019
30 September 2020Confirmation statement made on 9 August 2020 with no updates
29 September 2020Total exemption full accounts made up to 31 December 2018
18 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018
18 September 2019Confirmation statement made on 9 August 2019 with no updates
16 April 2019Registration of charge SC1266660003, created on 10 April 2019
25 September 2018Total exemption full accounts made up to 31 December 2017
23 August 2018Confirmation statement made on 9 August 2018 with no updates
21 July 2018Part of the property or undertaking has been released from charge 2
8 December 2017Satisfaction of charge 1 in full
12 September 2017Total exemption full accounts made up to 31 December 2016
12 September 2017Total exemption full accounts made up to 31 December 2016
7 September 2017Confirmation statement made on 9 August 2017 with no updates
7 September 2017Confirmation statement made on 9 August 2017 with no updates
7 September 2016Total exemption small company accounts made up to 31 December 2015
7 September 2016Total exemption small company accounts made up to 31 December 2015
23 August 2016Confirmation statement made on 9 August 2016 with updates
23 August 2016Confirmation statement made on 9 August 2016 with updates
5 October 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
5 October 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
5 October 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
1 October 2015Total exemption small company accounts made up to 31 December 2014
1 October 2015Total exemption small company accounts made up to 31 December 2014
2 October 2014Total exemption small company accounts made up to 31 December 2013
2 October 2014Total exemption small company accounts made up to 31 December 2013
8 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
8 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
8 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
23 September 2013Total exemption small company accounts made up to 31 December 2012
23 September 2013Total exemption small company accounts made up to 31 December 2012
11 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
11 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
11 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
28 September 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Total exemption small company accounts made up to 31 December 2011
21 September 2012Director's details changed for Heather Elizabeth Keenan on 1 September 2012
21 September 2012Director's details changed for Heather Elizabeth Keenan on 1 September 2012
21 September 2012Director's details changed for Heather Elizabeth Keenan on 1 September 2012
21 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
21 September 2012Secretary's details changed for Heather Elizabeth Keenan on 1 September 2012
21 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
21 September 2012Secretary's details changed for Heather Elizabeth Keenan on 1 September 2012
21 September 2012Director's details changed for John Keenan on 1 September 2012
21 September 2012Director's details changed for John Keenan on 1 September 2012
21 September 2012Director's details changed for John Keenan on 1 September 2012
21 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
21 September 2012Secretary's details changed for Heather Elizabeth Keenan on 1 September 2012
27 September 2011Total exemption small company accounts made up to 31 December 2010
27 September 2011Total exemption small company accounts made up to 31 December 2010
21 September 2011Annual return made up to 9 August 2011 with a full list of shareholders
21 September 2011Annual return made up to 9 August 2011 with a full list of shareholders
21 September 2011Annual return made up to 9 August 2011 with a full list of shareholders
22 September 2010Total exemption small company accounts made up to 31 December 2009
22 September 2010Total exemption small company accounts made up to 31 December 2009
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders
30 October 2009Total exemption small company accounts made up to 31 December 2008
30 October 2009Total exemption small company accounts made up to 31 December 2008
18 August 2009Return made up to 09/08/09; full list of members
18 August 2009Return made up to 09/08/09; full list of members
27 October 2008Total exemption small company accounts made up to 31 December 2007
27 October 2008Total exemption small company accounts made up to 31 December 2007
3 October 2008Return made up to 09/08/08; full list of members
3 October 2008Return made up to 09/08/08; full list of members
23 April 2008Particulars of a mortgage or charge / charge no: 2
23 April 2008Particulars of a mortgage or charge / charge no: 2
30 October 2007Total exemption small company accounts made up to 31 December 2006
30 October 2007Total exemption small company accounts made up to 31 December 2006
6 September 2007Return made up to 09/08/07; full list of members
6 September 2007Return made up to 09/08/07; full list of members
31 October 2006Total exemption small company accounts made up to 31 December 2005
31 October 2006Total exemption small company accounts made up to 31 December 2005
25 September 2006Return made up to 09/08/06; full list of members
25 September 2006Return made up to 09/08/06; full list of members
24 October 2005Total exemption small company accounts made up to 31 December 2004
24 October 2005Total exemption small company accounts made up to 31 December 2004
6 September 2005Return made up to 09/08/05; full list of members
6 September 2005Return made up to 09/08/05; full list of members
27 October 2004Total exemption small company accounts made up to 31 December 2003
27 October 2004Total exemption small company accounts made up to 31 December 2003
6 October 2004Return made up to 09/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 October 2004Return made up to 09/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 October 2003Return made up to 09/08/03; full list of members
30 October 2003Return made up to 09/08/03; full list of members
29 October 2003Total exemption small company accounts made up to 31 December 2002
29 October 2003Total exemption small company accounts made up to 31 December 2002
8 November 2002Return made up to 09/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/11/02
8 November 2002Return made up to 09/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/11/02
1 November 2002Total exemption small company accounts made up to 31 December 2001
1 November 2002Total exemption small company accounts made up to 31 December 2001
24 October 2001Total exemption small company accounts made up to 31 December 2000
24 October 2001Total exemption small company accounts made up to 31 December 2000
24 September 2001Return made up to 09/08/01; full list of members
24 September 2001Return made up to 09/08/01; full list of members
31 October 2000Accounts for a small company made up to 31 December 1999
31 October 2000Accounts for a small company made up to 31 December 1999
5 October 2000Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 October 2000Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 November 1999Accounts for a small company made up to 31 December 1998
1 November 1999Accounts for a small company made up to 31 December 1998
9 September 1999Return made up to 09/08/99; no change of members
9 September 1999Return made up to 09/08/99; no change of members
9 April 1999Partic of mort/charge *
9 April 1999Partic of mort/charge *
31 October 1998Accounts for a small company made up to 31 December 1997
31 October 1998Accounts for a small company made up to 31 December 1997
14 September 1998Return made up to 09/08/98; no change of members
14 September 1998Return made up to 09/08/98; no change of members
29 October 1997Accounts for a small company made up to 31 December 1996
29 October 1997Accounts for a small company made up to 31 December 1996
17 September 1997Return made up to 09/08/97; full list of members
17 September 1997Return made up to 09/08/97; full list of members
13 December 1996Return made up to 09/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
13 December 1996Return made up to 09/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 October 1996Accounts for a small company made up to 31 December 1995
29 October 1996Accounts for a small company made up to 31 December 1995
12 December 1995Return made up to 09/08/95; no change of members
12 December 1995Return made up to 09/08/95; no change of members
23 October 1995Accounts for a small company made up to 31 December 1994
23 October 1995Accounts for a small company made up to 31 December 1994
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