G R M WINDOWS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full 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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12/07/2412 July 2024 Registration of charge 032411170001, created on 2024-07-11

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30/04/2430 April 2024 Total exemption full 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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24/08/2324 August 2023 Confirmation statement made on 2023-08-22 with updates

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28/07/2328 July 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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22/04/2222 April 2022 Total exemption full accounts made up to 2021-10-31

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

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-10-31

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

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07/07/207 July 2020 31/10/19 TOTAL EXEMPTION FULL

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

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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27/06/1927 June 2019 31/10/18 TOTAL EXEMPTION FULL

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

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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16/07/1816 July 2018 31/10/17 TOTAL EXEMPTION FULL

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

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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21/02/1721 February 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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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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20/07/1620 July 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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07/09/157 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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

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08/09/148 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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25/07/1425 July 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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28/08/1328 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/08/1224 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/10/116 October 2011 Annual return made up to 22 August 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH GAMBLING / 21/08/2010

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13/09/1013 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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05/08/105 August 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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19/02/1019 February 2010 APPOINTMENT TERMINATED, SECRETARY JANICE GAMBLING

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR JANICE GAMBLING

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR GARETH GAMBLING

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07/09/097 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GAMBLING / 20/08/2009

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07/09/097 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANICE GAMBLING / 20/08/2009

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07/09/097 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH GAMBLING / 20/08/2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/10/0815 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/09/075 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/09/064 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 10/14 MUSEUM PLACE CARDIFF CF1 3NZ

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/09/056 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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17/08/0417 August 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/09/031 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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26/09/0126 September 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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04/09/004 September 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/10/9913 October 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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21/10/9821 October 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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01/09/971 September 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97

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10/10/9610 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/962 October 1996 DIRECTOR RESIGNED

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02/10/962 October 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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02/10/962 October 1996 SECRETARY RESIGNED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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22/08/9622 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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