About

Registered Number: 03869180
Date of Incorporation: 01/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London, E14 9XL

 

Established in 1999, Southeast Windows Ltd has its registered office in Docklands in London, it has a status of "Active". This business has 2 directors. This organisation currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, Roy 01 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
POTTER, Marion 01 November 1999 01 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 15 October 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 05 January 2018
PSC01 - N/A 07 November 2017
CS01 - N/A 07 November 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 21 September 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 02 November 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 25 September 2014
AA01 - Change of accounting reference date 19 September 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 01 November 2012
TM02 - Termination of appointment of secretary 13 September 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 26 November 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 12 November 2008
287 - Change in situation or address of Registered Office 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 01 November 2007
287 - Change in situation or address of Registered Office 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
363a - Annual Return 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
287 - Change in situation or address of Registered Office 25 October 2006
AA - Annual Accounts 25 January 2006
AA - Annual Accounts 25 January 2006
CERTNM - Change of name certificate 18 May 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 20 August 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
287 - Change in situation or address of Registered Office 08 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
NEWINC - New incorporation documents 01 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.