About

Registered Number: 01504584
Date of Incorporation: 27/06/1980 (44 years and 10 months ago)
Company Status: Active
Registered Address: 3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN

 

Provincial Windows Ltd was registered on 27 June 1980 and are based in East Sussex. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Carl 01 February 2012 - 1
STOBBART, Michael 01 January 2012 - 1
PILE, Wayne Duncan N/A 30 November 2019 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Carl 01 February 2012 - 1

Filing History

Document Type Date
CS01 - N/A 18 January 2020
AA - Annual Accounts 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
AA01 - Change of accounting reference date 06 December 2019
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 12 December 2018
AA01 - Change of accounting reference date 30 September 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 05 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 30 September 2015
AA - Annual Accounts 24 June 2015
AA01 - Change of accounting reference date 27 March 2015
AR01 - Annual Return 03 January 2015
AA01 - Change of accounting reference date 30 September 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 04 February 2013
AP03 - Appointment of secretary 04 February 2013
CH01 - Change of particulars for director 04 February 2013
AA - Annual Accounts 17 October 2012
AA01 - Change of accounting reference date 15 October 2012
TM01 - Termination of appointment of director 14 March 2012
TM01 - Termination of appointment of director 14 March 2012
TM02 - Termination of appointment of secretary 14 March 2012
AP01 - Appointment of director 14 March 2012
AR01 - Annual Return 01 February 2012
AP01 - Appointment of director 01 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 29 January 2010
AA - Annual Accounts 04 February 2009
363a - Annual Return 04 February 2009
363a - Annual Return 06 March 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 27 March 2007
AA - Annual Accounts 08 February 2007
287 - Change in situation or address of Registered Office 18 October 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 21 February 2006
363s - Annual Return 01 March 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 04 March 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 04 March 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 12 March 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 11 April 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 10 March 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 19 January 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 06 January 1995
AA - Annual Accounts 02 February 1994
363s - Annual Return 18 January 1994
363s - Annual Return 21 January 1993
AA - Annual Accounts 29 September 1992
363b - Annual Return 29 January 1992
363(287) - N/A 29 January 1992
AA - Annual Accounts 25 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 November 1991
363 - Annual Return 23 January 1991
AA - Annual Accounts 30 April 1990
363 - Annual Return 17 January 1990
287 - Change in situation or address of Registered Office 04 September 1989
AA - Annual Accounts 06 April 1989
363 - Annual Return 18 January 1989
288 - N/A 25 April 1988
AA - Annual Accounts 22 April 1988
AA - Annual Accounts 14 March 1988
363 - Annual Return 11 February 1988
363 - Annual Return 07 February 1987
287 - Change in situation or address of Registered Office 31 December 1986
AA - Annual Accounts 14 May 1986
CERTNM - Change of name certificate 31 October 1980
NEWINC - New incorporation documents 27 June 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 March 1985 Outstanding

N/A

Letter 28 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.