GARRARD WINDOWS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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23/05/2523 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
27/03/2527 March 2025 | Director's details changed for Mr Steven Leek on 2025-03-25 |
27/03/2527 March 2025 | Change of details for Mr Steven Leek as a person with significant control on 2025-03-25 |
28/11/2428 November 2024 | Full accounts made up to 2024-02-29 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
30/10/2330 October 2023 | Full accounts made up to 2023-02-28 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
25/11/2125 November 2021 | Full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
14/12/2014 December 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 |
15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
12/03/2012 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA WILLIAMS / 15/01/2020 |
10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEEK / 15/01/2020 |
10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN WEBB / 15/01/2020 |
10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA WILLIAMS / 15/01/2020 |
10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MS NATASHA SHEILA WILLIAMS / 15/01/2020 |
10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN LEEK / 15/01/2020 |
10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA WIFFIN / 15/01/2020 |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA WIFFIN / 20/11/2018 |
13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
23/06/1723 June 2017 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
21/04/1721 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
21/04/1721 April 2017 | ADOPT ARTICLES 31/03/2017 |
20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033763220002 |
07/04/177 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
16/11/1616 November 2016 | DIRECTOR APPOINTED MRS REBECCA WIFFIN |
16/11/1616 November 2016 | DIRECTOR APPOINTED MR ADAM JOHN WEBB |
08/06/168 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
13/05/1613 May 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 100 |
20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
05/06/155 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEEK / 21/05/2015 |
03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA WILLIAMS / 21/05/2015 |
03/06/153 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA WILLIAMS / 21/05/2015 |
24/09/1424 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
05/06/145 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
19/11/1319 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
18/06/1318 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
06/12/126 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
29/05/1229 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
31/05/1131 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/05/1025 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
29/05/0929 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
28/05/0928 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATASHA WILLIAMS / 28/05/2009 |
28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
21/05/0821 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
26/09/0726 September 2007 | SECRETARY RESIGNED |
26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
16/08/0716 August 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
23/06/0623 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
07/03/067 March 2006 | NEW SECRETARY APPOINTED |
07/03/067 March 2006 | SECRETARY RESIGNED |
07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 76 HIGH STREET NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8AQ |
29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/06/053 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
27/05/0427 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
12/05/0312 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
21/06/0221 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
22/11/0122 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
20/11/0120 November 2001 | SECRETARY'S PARTICULARS CHANGED |
20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 15 CARTERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3ER |
02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
24/05/0124 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: GARRARD INSTALLATIONS LTD UNITS 15 & 16 HUNTERS FARM INDUSTRIAL EST FLEET MARSTON AYLESBURY BUCKINGHAMSHIRE HP18 0QT |
26/04/0126 April 2001 | SECRETARY RESIGNED |
29/03/0129 March 2001 | COMPANY NAME CHANGED GARRARD INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 29/03/01 |
10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
31/05/0031 May 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
09/06/999 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: THE OLD COCK INN HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LZ |
03/04/993 April 1999 | SECRETARY'S PARTICULARS CHANGED |
01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
24/08/9824 August 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
21/07/9821 July 1998 | SECRETARY'S PARTICULARS CHANGED |
21/07/9821 July 1998 | SECRETARY RESIGNED |
21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
18/03/9818 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
18/11/9718 November 1997 | DIRECTOR RESIGNED |
18/11/9718 November 1997 | SECRETARY RESIGNED |
27/05/9727 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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