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Euro Window Designs LTD

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Reports

Extended Company Report with Annual Accounts EURO WINDOW DESIGNS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data EURO WINDOW DESIGNS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£51,050 -43.33%
Employees£1 0%

DEL.FIN.CO LTD

Details

Company type Private Limited Company, Active
Company Number 03038398
Record last updated Wednesday, February 15, 2023 12:52:14 PM UTC
Official Address Linden House Court Lodge Farm Warren Road Chelsfield And Pratts Bottom
There are 16 companies registered at this street
Postal Code BR66ER
Sector Management consultancy activities other than financial management

Directors

Document Type Publication date Download link
Registry Jan 26, 2021 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 26, 2021 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 1, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Registry Feb 2, 2012 Annual return 3038... Annual return 3038...
Registry Feb 2, 2012 Change of particulars for director Change of particulars for director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 2, 2011 Annual return Annual return
Registry Jan 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Jan 12, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2010 Resignation of one Consultant and one Secretary (a man) Resignation of one Consultant and one Secretary (a man)
Registry Dec 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 29, 2010 Resignation of one Real Estate Consultant and one Director (a man) Resignation of one Real Estate Consultant and one Director (a man)
Registry Sep 16, 2010 Annual return Annual return
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Change of particulars for director 3038... Change of particulars for director 3038...
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Oct 1, 2009 Annual return Annual return
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Sep 2, 2008 Annual return Annual return
Registry Sep 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Dec 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 16, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 16, 2007 Annual return Annual return
Registry Oct 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 2007 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Sep 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 13, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 7, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 7, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 7, 2007 Varying share rights and names Varying share rights and names
Registry Feb 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Annual return Annual return
Registry Sep 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Annual return Annual return
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Apr 6, 2004 Annual return Annual return
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Jan 5, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 14, 2003 Company name change Company name change
Registry Oct 14, 2003 Change of name certificate Change of name certificate
Registry Oct 3, 2003 Company name change Company name change
Registry Oct 3, 2003 Change of name certificate Change of name certificate
Registry Sep 10, 2003 Change of name certificate 3038... Change of name certificate 3038...
Registry Sep 1, 2003 Change of name certificate Change of name certificate
Registry Aug 13, 2003 Change of name certificate 3038... Change of name certificate 3038...
Registry Apr 7, 2003 Annual return Annual return
Financials Mar 3, 2003 Annual accounts Annual accounts
Registry Feb 6, 2003 Appointment of a director Appointment of a director
Registry Feb 6, 2003 Resignation of a director Resignation of a director
Registry Jan 25, 2003 Appointment of a man as Real Estate Consultant and Director Appointment of a man as Real Estate Consultant and Director
Registry Jan 25, 2003 Resignation of a woman Resignation of a woman
Registry Apr 12, 2002 Annual return Annual return
Registry Mar 28, 2002 Resignation of a director Resignation of a director
Registry Mar 22, 2002 Resignation of a woman Resignation of a woman
Financials Jan 9, 2002 Annual accounts Annual accounts
Registry Apr 27, 2001 Annual return Annual return
Financials Jan 12, 2001 Annual accounts Annual accounts
Registry Jun 7, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Jun 7, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Apr 25, 2000 Annual accounts Annual accounts
Registry Apr 21, 2000 Annual return Annual return
Registry Dec 3, 1999 Resignation of a director Resignation of a director
Registry Nov 21, 1999 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Aug 1, 1999 Appointment of a director Appointment of a director
Registry Aug 1, 1999 Appointment of a director 3038... Appointment of a director 3038...
Registry Jul 6, 1999 Resignation of a director Resignation of a director
Registry Jul 6, 1999 Resignation of a director 3038... Resignation of a director 3038...
Registry Jun 28, 1999 Resignation of 2 people: one Consultant and one Director (a man) Resignation of 2 people: one Consultant and one Director (a man)
Registry Apr 24, 1999 Annual return Annual return
Financials Apr 1, 1999 Annual accounts Annual accounts
Registry Nov 27, 1998 Change of name certificate Change of name certificate
Financials Apr 30, 1998 Annual accounts Annual accounts
Registry Apr 22, 1998 Annual return Annual return
Registry Sep 29, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 19, 1997 Appointment of a director Appointment of a director
Registry Aug 19, 1997 Appointment of a director 3038... Appointment of a director 3038...

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