HARPENDEN WINDOW COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 03/07/243 July 2024 | Director's details changed for Mr Arron John Booth on 2024-07-03 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 15/04/2415 April 2024 | Amended total exemption full accounts made up to 2023-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/01/215 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/08/192 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/10/189 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BOOTH |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BOOTH |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/07/1620 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR OLIVER JAMES BOOTH |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/07/1515 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/07/1418 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/07/1319 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOOTH / 22/06/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/07/1220 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/07/1121 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/07/1024 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOOTH / 01/01/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 3 STATION APPROACH HARPENDEN HERTFORDSHIRE AL5 4SA |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MR MICHAEL PAUL BOOTH |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MR ARRON JOHN BOOTH |
| 31/07/0931 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 37 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LD |
| 06/07/076 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: THE OLD COCK INN HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LZ |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/10/003 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: ALLWEATHER HOUSE HIGH STREET EDGWARE MIDDX HA8 5AB |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 22/07/9222 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 13/12/8813 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 17/12/8617 December 1986 | REGISTERED OFFICE CHANGED ON 17/12/86 FROM: ALLWEATHER HOUSE HIGH STREET, EDGWARE MIDDX HA8 5AB |
| 17/12/8617 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | REGISTERED OFFICE CHANGED ON 08/12/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 04/12/864 December 1986 | CERTIFICATE OF INCORPORATION |
| 04/12/864 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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