About

Registered Number: 04421971
Date of Incorporation: 22/04/2002 (23 years ago)
Company Status: Active
Registered Address: 30-32 Norwich Street, Dereham, Norfolk, NR19 1BX

 

Based in Dereham, S.A.M. Windows & Conservatories Ltd was established in 2002, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Elmar, Mathew Thomas, Elmar, Stuart David James, Mear, Amy Elizabeth, Elmar, Yvonne Mary, Elmar, Nigel Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELMAR, Mathew Thomas 10 April 2015 - 1
ELMAR, Stuart David James 10 April 2015 - 1
MEAR, Amy Elizabeth 04 February 2020 - 1
ELMAR, Nigel Peter 22 April 2002 10 April 2015 1
Secretary Name Appointed Resigned Total Appointments
ELMAR, Yvonne Mary 22 April 2002 10 April 2015 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
RESOLUTIONS - N/A 24 April 2020
MA - Memorandum and Articles 24 April 2020
SH01 - Return of Allotment of shares 16 April 2020
PSC04 - N/A 15 April 2020
PSC01 - N/A 03 April 2020
PSC01 - N/A 01 April 2020
AP01 - Appointment of director 05 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 26 April 2019
CH01 - Change of particulars for director 05 April 2019
PSC04 - N/A 05 April 2019
AA01 - Change of accounting reference date 05 April 2019
CH01 - Change of particulars for director 25 March 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 26 April 2018
CH01 - Change of particulars for director 26 April 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 21 July 2015
AP01 - Appointment of director 23 June 2015
AP01 - Appointment of director 23 June 2015
AR01 - Annual Return 09 June 2015
TM02 - Termination of appointment of secretary 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 25 April 2012
AD01 - Change of registered office address 25 April 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH03 - Change of particulars for secretary 05 May 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 22 May 2008
363s - Annual Return 20 May 2008
AA - Annual Accounts 17 May 2007
363s - Annual Return 17 May 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 23 May 2006
AA - Annual Accounts 16 May 2005
363s - Annual Return 16 May 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 19 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
NEWINC - New incorporation documents 22 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.