BPW WINDOWS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Termination of appointment of Christopher Ian Mee as a director on 2024-07-26

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18/04/2418 April 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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10/01/2010 January 2020 DIRECTOR APPOINTED MR CHRISTOPHER IAN MEE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MCCARTNEY / 05/10/2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/09/1523 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/12/1418 December 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW PLYMOUTH DEVON PL6 7TL

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/12/1122 December 2011 Annual return made up to 18 September 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1-2 MOORSIDE COURT YELVERTON BUSINESS PARK CRAPSTONE YELVERTON PL20 7PE

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28/09/1028 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MCCARTNEY / 18/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IVOR BRADDON / 18/09/2010

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05/08/105 August 2010 31/10/09 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR ANTONY BRADDON

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14/10/0914 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BRADDON / 09/10/2007

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16/10/0816 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/10/0715 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07

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04/10/064 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 DIRECTOR RESIGNED

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27/09/0627 September 2006 SECRETARY RESIGNED

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18/09/0618 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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