CLEARVIEW WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/12/152 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/12/144 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | SECRETARY APPOINTED MR WILLIAM EDWARD FINN |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL WATSON |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR HAROLD KEITH BRAID |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BRAID |
| 04/12/134 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HAROLD BRAID |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM BRAID / 19/12/2011 |
| 09/12/119 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | CHANGE OF NAME 04/08/2010 |
| 11/08/1011 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL ISOLDE ELIZABETH WATSON / 17/12/2009 |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD KEITH BRAID / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM BRAID / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: NORTHFIELDS INDUSTRIAL ESTATE, BLENHEIM WAY, MARKET DEEPING, PETERBOROUGH PE6 8LD |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9714 August 1997 | ALTER MEM AND ARTS 12/05/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 26/11/96; CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | RE DIR 05/02/96 |
| 27/02/9627 February 1996 | ALTER MEM AND ARTS 05/02/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 01/08/941 August 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/948 January 1994 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 16/05/9116 May 1991 | COMPANY NAME CHANGED CLEARVIEW ALUMINIUM LIMITED CERTIFICATE ISSUED ON 17/05/91 |
| 09/05/919 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: CLUMBER AVENUE, SHERWOOD RISE, NOTTINGHAM NG5 1AG |
| 15/03/9015 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 12/08/8812 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 28/07/8228 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
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