EMERALD WINDOWS LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/01/2517 January 2025 Confirmation statement made on 2024-12-31 with updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Confirmation statement made on 2022-12-31 with no updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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22/05/1722 May 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/01/162 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053671430001

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26/08/1526 August 2015 01/07/15 STATEMENT OF CAPITAL GBP 99

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26/08/1526 August 2015 SECTION 190 EXCHANGE AGREEMENT 01/07/2015

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/04/1522 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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26/02/1526 February 2015 CURREXT FROM 28/02/2015 TO 31/03/2015

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19/02/1519 February 2015 18/02/15 STATEMENT OF CAPITAL GBP 99

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAD CHANDR OZA / 18/02/2015

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAD OZA / 18/02/2015

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 160 RUGBY ROAD BURBAGE HINCKLEY LEICESTERSHIRE LE10 2ND

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26/03/1426 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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15/07/1315 July 2013 APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED

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15/07/1315 July 2013 DIRECTOR APPOINTED MR SHARAD OZA

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15/07/1315 July 2013 COMPANY NAME CHANGED DESIGNED BY YOU LIMITED CERTIFICATE ISSUED ON 15/07/13

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12/07/1312 July 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING

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02/04/132 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 27/02/2013

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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12/04/1112 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PETER JOBLING / 26/01/2011

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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23/08/1023 August 2010 DIRECTOR APPOINTED RICHARD PETER JOBLING

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23/04/1023 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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23/04/1023 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 16/02/2010

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23/04/1023 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 16/02/2010

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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17/07/0917 July 2009 DISS40 (DISS40(SOAD))

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15/07/0915 July 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 FIRST GAZETTE

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03/12/083 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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02/09/082 September 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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08/08/078 August 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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23/03/0623 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6ND

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27/11/0527 November 2005 SECRETARY'S PARTICULARS CHANGED

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16/02/0516 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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