G T WINDOW PRODUCTS LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Director's details changed for Mr Carl Graham Taylor on 2025-03-06

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05/02/255 February 2025 Confirmation statement made on 2025-01-23 with no updates

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22/04/2422 April 2024 Unaudited abridged 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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05/02/245 February 2024 Confirmation statement made on 2024-01-23 with no updates

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15/12/2315 December 2023 Unaudited abridged 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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01/03/231 March 2023 Cancellation of shares. Statement of capital on 2016-03-10

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01/03/231 March 2023 Cancellation of shares. Statement of capital on 2013-07-08

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17/02/2317 February 2023 Purchase of own shares.

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17/02/2317 February 2023 Purchase of own shares.

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26/01/2326 January 2023 Cancellation of shares. Statement of capital on 2023-01-12

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with updates

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21/01/2321 January 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-12

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17/01/2317 January 2023 Memorandum and Articles of Association

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Particulars of variation of rights attached to shares

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17/01/2317 January 2023 Purchase of own shares.

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2023-01-12

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16/12/2216 December 2022 Unaudited abridged accounts made up to 2022-03-31

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04/05/224 May 2022 Director's details changed for Mrs Alicia Baranda Rendall on 2022-04-29

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29/04/2229 April 2022 Director's details changed for Mr Carl Graham Taylor on 2022-04-29

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

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28/07/2128 July 2021 Confirmation statement made on 2021-07-23 with no updates

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

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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02/07/202 July 2020 DIRECTOR APPOINTED MRS ALICIA BARANDA RENDALL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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01/05/201 May 2020 31/03/20 UNAUDITED ABRIDGED

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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

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10/05/1910 May 2019 31/03/19 UNAUDITED ABRIDGED

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

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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04/12/184 December 2018 31/03/18 UNAUDITED ABRIDGED

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28/08/1828 August 2018 RETURN OF PURCHASE OF OWN SHARES

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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

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22/03/1822 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 13

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13/12/1713 December 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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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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09/05/169 May 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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14/03/1614 March 2016 01/01/16 STATEMENT OF CAPITAL GBP 12

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14/03/1614 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARL GRAHAM TAYLOR / 17/10/2014

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR

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08/07/138 July 2013 DIRECTOR APPOINTED CARL GRAHAM TAYLOR

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 01/03/13 STATEMENT OF CAPITAL GBP 9

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13/03/1313 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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28/03/1228 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARETH FAGAN / 22/03/2012

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22/03/1222 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARETH FAGAN / 22/03/2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TAYLOR / 22/03/2012

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MAGARETH FAGAN / 14/04/2010

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TAYLOR / 16/03/2009

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM UNIT 4203, OAKFILED CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM UNIT 4203 OAKFILED CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8PF

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10/03/0910 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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