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.
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 |
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 |