ALAN CARNALL WINDOWS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-11-30

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03/12/243 December 2024 Confirmation statement made on 2024-11-25 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-25 with updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-25 with no updates

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21/11/2221 November 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/12/1313 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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31/05/1331 May 2013 DIRECTOR APPOINTED MRS JOANNE LOUISE CARNALL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CARNALL / 01/10/2009

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01/12/091 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MC GAHAN

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25/03/0925 March 2009 APPOINTMENT TERMINATED SECRETARY PAUL CARNALL

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04/12/084 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/01/0811 January 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0611 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/01/065 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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22/12/0422 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0412 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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11/12/0311 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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09/01/039 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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29/01/0229 January 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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28/11/0028 November 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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17/11/9917 November 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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18/11/9818 November 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS

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14/05/9814 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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08/01/988 January 1998 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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25/04/9725 April 1997 NEW DIRECTOR APPOINTED

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27/02/9727 February 1997 DIRECTOR RESIGNED

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24/02/9724 February 1997 RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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06/02/966 February 1996 REGISTERED OFFICE CHANGED ON 06/02/96 FROM: 7A COWPER ROAD LEEDS LS9 7AP

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06/02/966 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/966 February 1996 SECRETARY RESIGNED

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06/02/966 February 1996 RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS

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11/07/9511 July 1995 NEW DIRECTOR APPOINTED

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11/07/9511 July 1995 DIRECTOR RESIGNED

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11/07/9511 July 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/07/9511 July 1995 NEW SECRETARY APPOINTED

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07/01/957 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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09/12/949 December 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/949 December 1994 DIRECTOR RESIGNED

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09/12/949 December 1994 NEW DIRECTOR APPOINTED

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09/12/949 December 1994 REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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09/12/949 December 1994 SECRETARY RESIGNED

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25/11/9425 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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