GOWER WINDOWS LIMITED

Company Documents

DateDescription
04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/04/1530 April 2015 SECRETARY'S CHANGE OF PARTICULARS / NICOLA SAUL / 30/12/2014

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE SAUL / 30/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE SAUL / 17/10/2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/12/1122 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/12/1023 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY RUTH MORAN

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16/11/1016 November 2010 DIRECTOR APPOINTED NICOLA SAUL

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16/11/1016 November 2010 SECRETARY APPOINTED NICOLA SAUL

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR RUTH MORAN

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRIEND

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/12/0915 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/01/095 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRIEND / 13/12/2008

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05/01/095 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/02/084 February 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 DIRECTOR RESIGNED

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15/01/0715 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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18/08/0518 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/08/0412 August 2004 NEW SECRETARY APPOINTED

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12/08/0412 August 2004 SECRETARY RESIGNED

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26/03/0426 March 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/12/0319 December 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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17/11/0317 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03

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08/02/038 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/01/0310 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/01/029 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00

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02/01/012 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99

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30/12/9930 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98

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23/12/9823 December 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 FULL ACCOUNTS MADE UP TO 29/03/97

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02/01/982 January 1998 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 30/03/96

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10/01/9710 January 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS

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15/01/9615 January 1996 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS

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09/11/959 November 1995 FULL ACCOUNTS MADE UP TO 01/04/95

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18/01/9518 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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09/01/959 January 1995 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS

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09/01/959 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/01/9412 January 1994 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/9323 September 1993 FULL ACCOUNTS MADE UP TO 27/03/93

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06/01/936 January 1993 DIRECTOR'S PARTICULARS CHANGED

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06/01/936 January 1993 RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS

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14/09/9214 September 1992 FULL ACCOUNTS MADE UP TO 28/03/92

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09/04/929 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/926 January 1992 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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26/07/9126 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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07/03/917 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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13/01/9113 January 1991 RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS

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27/02/9027 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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08/12/898 December 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 DIRECTOR RESIGNED

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16/01/8916 January 1989 NEW DIRECTOR APPOINTED

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10/11/8810 November 1988 NEW DIRECTOR APPOINTED

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10/11/8810 November 1988 DIRECTOR RESIGNED

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03/10/883 October 1988 DIRECTOR RESIGNED

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01/09/881 September 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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01/09/881 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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20/08/8720 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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20/08/8720 August 1987 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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14/08/8614 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/8626 July 1986 ANNUAL RETURN MADE UP TO 24/07/86

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26/07/8626 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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