G & B WINDOWS (INTERNATIONAL) LTD

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-08-04 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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16/12/2216 December 2022 Change of details for Mrs Inderjit Kaur Malhi as a person with significant control on 2022-12-15

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15/12/2215 December 2022 Change of details for Mrs Inderjit Kaur Malhi as a person with significant control on 2022-12-15

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15/12/2215 December 2022 Change of details for Mrs Paramjit Kaur Malhi as a person with significant control on 2022-12-15

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14/11/2214 November 2022 Notification of Paramjit Kaur Malhi as a person with significant control on 2022-11-14

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04/05/224 May 2022 Registration of charge 040476070004, created on 2022-04-27

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-04 with no updates

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS PARAMJIT KAUR MALHI / 01/03/2021

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01/03/211 March 2021 SECRETARY'S CHANGE OF PARTICULARS / INDERJEET KAUR MALHI / 01/03/2021

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26/02/2126 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/02/2126 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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15/05/1915 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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03/05/183 May 2018 31/08/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / INDERJEET KAUR MALHI / 16/08/2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/08/1415 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / INDERJEET KAUR MALHI / 01/01/2010

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22/09/1022 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT KAUR MALHI / 01/01/2010

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/08/0919 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DISS40 (DISS40(SOAD))

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24/03/0924 March 2009 FIRST GAZETTE

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 August 2007

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24/10/0824 October 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 August 2006

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09/08/079 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/08/0614 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/01/0512 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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29/10/0429 October 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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12/01/0412 January 2004 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0123 March 2001 SECRETARY RESIGNED

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23/03/0123 March 2001 DIRECTOR RESIGNED

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23/03/0123 March 2001 NEW SECRETARY APPOINTED

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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