BARNET WINDOW COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 01/10/241 October 2024 | Resolutions |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Director's details changed for Tommy Rose on 2022-03-31 |
| 05/04/225 April 2022 | Change of details for Mr John George Rose as a person with significant control on 2022-03-31 |
| 05/04/225 April 2022 | Registered office address changed from 9 Plantagenet Road Barnet EN5 5JG England to Rear of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG on 2022-04-05 |
| 05/04/225 April 2022 | Secretary's details changed for Mrs Abigail Louise Cooper on 2022-03-31 |
| 05/04/225 April 2022 | Director's details changed for Paul Stephen Cooper on 2022-03-31 |
| 05/04/225 April 2022 | Director's details changed for Kristina Juliette Cicopalus on 2022-03-31 |
| 05/04/225 April 2022 | Director's details changed for Mrs Abigail Louise Cooper on 2022-03-31 |
| 05/04/225 April 2022 | Director's details changed for Mr John George Rose on 2022-03-31 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 09/12/219 December 2021 | Director's details changed for Tommy Rose on 2021-09-06 |
| 09/12/219 December 2021 | Director's details changed for Mr John George Rose on 2021-09-06 |
| 09/12/219 December 2021 | Secretary's details changed for Mrs Abigail Louise Cooper on 2021-09-06 |
| 09/12/219 December 2021 | Director's details changed for Kristina Juliette Cicopalus on 2021-09-06 |
| 09/12/219 December 2021 | Director's details changed for Mrs Abigail Louise Cooper on 2021-09-06 |
| 09/12/219 December 2021 | Change of details for Mr John George Rose as a person with significant control on 2021-09-06 |
| 09/12/219 December 2021 | Director's details changed for Paul Stephen Cooper on 2021-09-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM C/O MODHAS BATTLE HOUSE 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RR |
| 24/01/1924 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | 25/09/18 STATEMENT OF CAPITAL GBP 206 |
| 08/01/198 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/198 January 2019 | CESSATION OF GILLIAN ROSE AS A PSC |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED KRISTINA JULIETTE CICOPALUS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 16/01/1816 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 29/09/1729 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GEORGE ROSE |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ROSE |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 12/01/1712 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 23/07/1623 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034462160002 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034462160001 |
| 16/02/1616 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY ROSE / 09/09/2013 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/09/1211 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/12/115 December 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 105 |
| 05/12/115 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/115 December 2011 | ADOPT ARTICLES 24/11/2011 |
| 12/09/1112 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/09/107 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY ROSE / 06/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE ROSE / 06/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL LOUISE COOPER / 06/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN COOPER / 06/09/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL LOUISE COOPER / 06/09/2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED PAUL STEPHEN COOPER |
| 09/09/089 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 39 BULWER ROAD NEW BARNET HERTFORDSHIRE EN5 5EU |
| 13/06/0513 June 2005 | S366A DISP HOLDING AGM 31/05/05 |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 27/10/9827 October 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 27/10/9827 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | COMPANY NAME CHANGED NEATFIX LIMITED CERTIFICATE ISSUED ON 20/11/97 |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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