- Company Overview for SELECT UPVC LTD (08831301)
- Filing history for SELECT UPVC LTD (08831301)
- People for SELECT UPVC LTD (08831301)
- More for SELECT UPVC LTD (08831301)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
01 Feb 2020 | TM01 | Termination of appointment of Elizabeth Dawn Spencer as a director on 29 January 2020 | |
28 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
28 Jan 2020 | PSC07 | Cessation of Elizabeth Dawn Spencer as a person with significant control on 27 January 2020 | |
28 Jan 2020 | PSC01 | Notification of Lewis Spencer as a person with significant control on 27 January 2020 | |
28 Jan 2020 | AP01 | Appointment of Mr Lewis Spencer as a director on 27 January 2020 | |
28 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
23 Sep 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
05 Sep 2019 | CS01 | Confirmation statement made on 11 August 2019 with no updates | |
30 Sep 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
16 Aug 2018 | CS01 | Confirmation statement made on 11 August 2018 with no updates | |
23 Aug 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
15 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with no updates | |
12 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
12 Aug 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
14 Jul 2016 | TM01 | Termination of appointment of Paul Spencer as a director on 1 July 2016 | |
25 Apr 2016 | AD01 | Registered office address changed from 22 Stockland Road Leicester LE2 9DA to 380 Victoria Road East Leicester LE5 0LG on 25 April 2016 | |
19 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
|
|
04 Sep 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
09 Feb 2015 | CERTNM |
Company name changed bifold direct uk LIMITED\certificate issued on 09/02/15
|
|
12 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
|
|
12 Jan 2015 | AD01 | Registered office address changed from 22 Stockland Road Leicester LE2 9DA England to 22 Stockland Road Leicester LE2 9DA on 12 January 2015 | |
03 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-03
|