CRITTALL WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Director's details changed for Mr John Henry Pyatt on 2025-08-05 |
| 05/08/255 August 2025 New | Director's details changed for Darren Stephen Joyce on 2025-08-05 |
| 05/08/255 August 2025 New | Director's details changed for Stephen James Childs on 2025-08-05 |
| 27/02/2527 February 2025 | Resolutions |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | Statement of capital on 2025-02-27 |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-29 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Full accounts made up to 2022-04-01 |
| 27/01/2327 January 2023 | Appointment of Stephen James Childs as a director on 2022-12-01 |
| 30/09/2230 September 2022 | Satisfaction of charge 002007940007 in full |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 01/04/221 April 2022 | Annual accounts for year ending 01 Apr 2022 |
| 06/10/216 October 2021 | Termination of appointment of David Ian Treagust as a director on 2021-10-04 |
| 02/04/212 April 2021 | Annual accounts for year ending 02 Apr 2021 |
| 27/10/1527 October 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 21/08/1521 August 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR STUART IAN JUDGE |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 05/08/145 August 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 16/07/1316 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | CURREXT FROM 31/12/2012 TO 31/05/2013 |
| 07/05/137 May 2013 | ADOPT ARTICLES 19/04/2013 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002007940007 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002007940007 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | SECOND FILING WITH MUD 31/05/12 FOR FORM AR01 |
| 28/06/1228 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN PYATT |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLURE |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED RUSSELL JOHN AGER |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR GRAHAM JOSEPH EYLES |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMOND GOODEY / 19/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL MCCLURE / 19/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY PYATT / 19/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY PYATT / 19/03/2010 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: SPRINGWOOD DRIVE BRAINTREE ESSEX CM7 2YN |
| 30/08/0630 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: SPRINGWOOD DRIVE BRAINTREE ESSEX CM7 7YN |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/06/056 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | AUDITOR'S RESIGNATION |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: C/O THE MARMON GROUP BROADACRE HOUSE 16-20 LOWTHER STREET CARLISLE CUMBRIA CA3 8DA |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 10/03/0110 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NC INC ALREADY ADJUSTED 31/08/98 |
| 30/09/9830 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/08/98 |
| 30/09/9830 September 1998 | � NC 15688643/22688643 31/08/98 |
| 30/09/9830 September 1998 | NC INC ALREADY ADJUSTED 31/08/98 AUTH ALLOT OF SECURITY 31/08/98 MISC 31/08/98 |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/06/98 |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: G OFFICE CHANGED 16/09/97 SPRINGWOOD DRIVE BRAINTREE ESSEX CM7 2YN |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | NC INC ALREADY ADJUSTED 31/10/95 |
| 31/07/9631 July 1996 | NC INC ALREADY ADJUSTED 31/10/95 |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | AUDITOR'S RESIGNATION |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | � NC 4250100/15688643 31/ |
| 06/11/956 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/914 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9120 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: G OFFICE CHANGED 14/09/90 MANOR WORKS BRAINTREE ESSEX CM7 6DF |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/07/902 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | ALTER MEM AND ARTS 260489 |
| 14/06/8914 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/888 December 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/08/8823 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | DIRECTOR RESIGNED |
| 21/09/8721 September 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED |
| 22/06/8722 June 1987 | 02/07/86 FULL LIST |
| 11/02/8711 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/08/7414 August 1974 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/74 |
| 01/01/691 January 1969 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/69 |
| 03/10/243 October 1924 | CERTIFICATE OF INCORPORATION |
| 03/10/243 October 1924 | CERTIFICATE OF INCORPORATION |
| 01/10/241 October 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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