Softview Conservatories Windows & Doors Ltd was founded on 30 October 1996 and has its registered office in Canvey Island, it's status is listed as "Active". We don't know the number of employees at Softview Conservatories Windows & Doors Ltd. Softview Conservatories Windows & Doors Ltd has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLS, Gavin Spencer | 12 December 1997 | 25 June 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WYMER, Adrian | 01 August 2003 | 14 February 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 07 December 2018 | |
CS01 - N/A | 02 November 2018 | |
PSC04 - N/A | 31 October 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 01 November 2017 | |
AD01 - Change of registered office address | 15 May 2017 | |
CH01 - Change of particulars for director | 24 February 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 10 November 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA01 - Change of accounting reference date | 02 December 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AD01 - Change of registered office address | 24 March 2015 | |
AR01 - Annual Return | 16 March 2015 | |
CH01 - Change of particulars for director | 16 March 2015 | |
AD01 - Change of registered office address | 12 March 2015 | |
DISS40 - Notice of striking-off action discontinued | 07 March 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 March 2015 | |
AA - Annual Accounts | 22 October 2014 | |
MR04 - N/A | 19 December 2013 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 28 November 2013 | |
MR01 - N/A | 23 October 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2013 | |
MG01 - Particulars of a mortgage or charge | 19 March 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 12 November 2012 | |
MG01 - Particulars of a mortgage or charge | 21 February 2012 | |
TM02 - Termination of appointment of secretary | 15 February 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 24 November 2010 | |
AR01 - Annual Return | 09 November 2009 | |
AA - Annual Accounts | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363a - Annual Return | 27 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
363a - Annual Return | 31 December 2007 | |
AA - Annual Accounts | 13 November 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363s - Annual Return | 15 November 2006 | |
363s - Annual Return | 23 November 2005 | |
AA - Annual Accounts | 21 October 2005 | |
AA - Annual Accounts | 15 December 2004 | |
363s - Annual Return | 18 November 2004 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
169 - Return by a company purchasing its own shares | 18 October 2004 | |
363s - Annual Return | 12 December 2003 | |
288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
AA - Annual Accounts | 23 October 2003 | |
395 - Particulars of a mortgage or charge | 31 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2003 | |
363s - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 07 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2001 | |
AA - Annual Accounts | 13 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2000 | |
363s - Annual Return | 07 November 2000 | |
AA - Annual Accounts | 27 September 2000 | |
AA - Annual Accounts | 27 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2000 | |
287 - Change in situation or address of Registered Office | 17 May 2000 | |
363s - Annual Return | 23 November 1999 | |
395 - Particulars of a mortgage or charge | 27 May 1999 | |
363s - Annual Return | 11 November 1998 | |
287 - Change in situation or address of Registered Office | 11 November 1998 | |
AA - Annual Accounts | 02 September 1998 | |
288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
363s - Annual Return | 12 December 1997 | |
225 - Change of Accounting Reference Date | 10 October 1997 | |
287 - Change in situation or address of Registered Office | 28 April 1997 | |
288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
287 - Change in situation or address of Registered Office | 13 March 1997 | |
CERTNM - Change of name certificate | 25 February 1997 | |
287 - Change in situation or address of Registered Office | 18 February 1997 | |
CERTNM - Change of name certificate | 22 January 1997 | |
287 - Change in situation or address of Registered Office | 21 January 1997 | |
288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
NEWINC - New incorporation documents | 30 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 October 2013 | Outstanding |
N/A |
Debenture | 27 February 2013 | Fully Satisfied |
N/A |
Legal mortgage | 20 February 2012 | Outstanding |
N/A |
Legal mortgage | 24 July 2003 | Outstanding |
N/A |
Debenture | 21 May 1999 | Fully Satisfied |
N/A |