INSULATE WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Micro company accounts made up to 2024-10-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-28 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with updates |
| 13/11/2313 November 2023 | Certificate of change of name |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 10/05/2310 May 2023 | Change of details for Mr Mark Christopher Periklis as a person with significant control on 2023-05-10 |
| 30/03/2330 March 2023 | Change of details for Mr Mark Christopher Periklis as a person with significant control on 2023-03-30 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-28 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/10/2226 October 2022 | Micro company accounts made up to 2021-10-31 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-28 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 30/12/2030 December 2020 | DISS40 (DISS40(SOAD)) |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 29/12/2029 December 2020 | FIRST GAZETTE |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER PERIKLIS / 01/06/2020 |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 09/04/189 April 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 28/12/1728 December 2017 | SECRETARY APPOINTED MR MARK CHRISTOPHER PERIKLIS |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON GREEN |
| 20/12/1720 December 2017 | COMPANY NAME CHANGED MARK & CO (SOLICITORS) LIMITED CERTIFICATE ISSUED ON 20/12/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM THE COTTAGE 2 NORMAN WAY LONDON N14 6NA UNITED KINGDOM |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM LANTERN HOUSE 39-41 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER PERIKLIS / 26/09/2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 452 GREEN LANES LONDON N13 5XD |
| 03/02/163 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 03/02/163 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 19/01/1619 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/08/1524 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/09/1410 September 2014 | 24/07/14 NO CHANGES |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER PERIKLIS / 01/08/2013 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 13/08/1313 August 2013 | 24/07/13 NO CHANGES |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 23/01/1323 January 2013 | CURREXT FROM 31/07/2013 TO 31/10/2013 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EVANTHIA PERIKILIS |
| 23/08/1223 August 2012 | 24/07/12 NO CHANGES |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 22/11/1122 November 2011 | 24/07/11 FULL LIST AMEND |
| 17/08/1117 August 2011 | 24/07/11 NO CHANGES |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON GREEN |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY EVANTHIA PERIKILIS |
| 29/09/1029 September 2010 | 24/07/10 NO CHANGES |
| 17/08/1017 August 2010 | SECRETARY APPOINTED GORDON TERENCE GREEN |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY THEODORE PERIKLIS |
| 13/08/1013 August 2010 | SECRETARY APPOINTED GORDON TERENCE GREEN |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THEODORE PERIKLIS |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 20/09/0920 September 2009 | DIRECTOR AND SECRETARY APPOINTED EVANTHIA DOLORES PERIKILIS |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THEODORE PERIKLIS LOGGED FORM |
| 02/09/092 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 2 NORMAN WAY, LONDON, N14 6NA |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE EN4 8NN |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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