Founded in 1997, Central Windows & Conservatories Ltd are based in Southampton, it's status is listed as "Active". Smith, Stephen Christopher, Skinner, Sally Ann, Skinner, David Andrew are listed as the directors of this business. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Stephen Christopher | 03 November 1997 | - | 1 |
SKINNER, David Andrew | 03 November 1997 | 28 January 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SKINNER, Sally Ann | 03 November 1997 | 31 January 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 March 2020 | |
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 08 March 2019 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 25 January 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 04 April 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 05 June 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 09 June 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 12 March 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 04 June 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 26 October 2011 | |
TM02 - Termination of appointment of secretary | 26 October 2011 | |
RESOLUTIONS - N/A | 15 April 2011 | |
SH06 - Notice of cancellation of shares | 15 April 2011 | |
SH03 - Return of purchase of own shares | 15 April 2011 | |
TM01 - Termination of appointment of director | 08 April 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 06 December 2009 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 10 December 2008 | |
363a - Annual Return | 07 November 2008 | |
353 - Register of members | 06 November 2008 | |
287 - Change in situation or address of Registered Office | 06 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 November 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363s - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363s - Annual Return | 17 November 2006 | |
AA - Annual Accounts | 13 December 2005 | |
363s - Annual Return | 17 November 2005 | |
AA - Annual Accounts | 09 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2004 | |
395 - Particulars of a mortgage or charge | 27 November 2004 | |
395 - Particulars of a mortgage or charge | 05 November 2004 | |
363s - Annual Return | 27 October 2004 | |
AA - Annual Accounts | 15 April 2004 | |
363s - Annual Return | 01 November 2003 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 26 October 2002 | |
AA - Annual Accounts | 07 January 2002 | |
363s - Annual Return | 05 November 2001 | |
AA - Annual Accounts | 04 December 2000 | |
363s - Annual Return | 14 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2000 | |
AA - Annual Accounts | 22 February 2000 | |
363s - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 19 January 1999 | |
363s - Annual Return | 05 November 1998 | |
MEM/ARTS - N/A | 01 December 1997 | |
CERTNM - Change of name certificate | 21 November 1997 | |
288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
287 - Change in situation or address of Registered Office | 20 November 1997 | |
NEWINC - New incorporation documents | 20 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Bill of sale | 23 November 2004 | Fully Satisfied |
N/A |
Debenture | 01 November 2004 | Fully Satisfied |
N/A |