Based in Surrey, Oxted Window Systems Ltd was established in 1996, it's status at Companies House is "Active". This organisation has only one director listed. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTER, Samuel John | 01 May 2018 | 04 January 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 01 October 2019 | |
AAMD - Amended Accounts | 04 July 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 July 2019 | |
SH08 - Notice of name or other designation of class of shares | 03 July 2019 | |
RESOLUTIONS - N/A | 27 June 2019 | |
RP04CS01 - N/A | 14 June 2019 | |
RP04CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 05 March 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
AA01 - Change of accounting reference date | 21 December 2018 | |
CS01 - N/A | 11 October 2018 | |
AP01 - Appointment of director | 03 May 2018 | |
RESOLUTIONS - N/A | 08 December 2017 | |
CS01 - N/A | 05 October 2017 | |
SH01 - Return of Allotment of shares | 21 September 2017 | |
CH01 - Change of particulars for director | 22 June 2017 | |
AA - Annual Accounts | 31 May 2017 | |
AA - Annual Accounts | 11 October 2016 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 15 October 2014 | |
AR01 - Annual Return | 09 October 2013 | |
CH03 - Change of particulars for secretary | 09 October 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AD01 - Change of registered office address | 30 April 2013 | |
MG01 - Particulars of a mortgage or charge | 14 March 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 07 September 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH03 - Change of particulars for secretary | 19 October 2010 | |
AA - Annual Accounts | 12 February 2010 | |
363a - Annual Return | 29 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
225 - Change of Accounting Reference Date | 16 March 2009 | |
363a - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 08 March 2008 | |
363a - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 16 May 2007 | |
363a - Annual Return | 03 October 2006 | |
AA - Annual Accounts | 28 June 2006 | |
363a - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 12 May 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 24 September 2003 | |
AA - Annual Accounts | 07 July 2003 | |
363s - Annual Return | 26 September 2002 | |
AA - Annual Accounts | 28 June 2002 | |
363s - Annual Return | 03 October 2001 | |
AA - Annual Accounts | 01 August 2001 | |
395 - Particulars of a mortgage or charge | 30 January 2001 | |
363s - Annual Return | 03 October 2000 | |
AA - Annual Accounts | 12 April 2000 | |
363s - Annual Return | 23 November 1999 | |
AA - Annual Accounts | 01 August 1999 | |
363s - Annual Return | 01 October 1998 | |
AA - Annual Accounts | 22 July 1998 | |
287 - Change in situation or address of Registered Office | 12 November 1997 | |
363s - Annual Return | 28 October 1997 | |
288 - N/A | 03 October 1996 | |
NEWINC - New incorporation documents | 27 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 04 March 2013 | Outstanding |
N/A |
Mortgage debenture | 17 January 2001 | Outstanding |
N/A |