INSURED WINDOWS GUARANTEES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/02/2324 February 2023 | Director's details changed for Mr David Mathison Waters on 2023-02-24 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/03/2231 March 2022 | Notification of Dw139 Holdings Limited as a person with significant control on 2022-03-08 |
| 31/03/2231 March 2022 | Cessation of 139 Strategy Limited as a person with significant control on 2022-03-08 |
| 31/03/2231 March 2022 | Cessation of David Mathison Waters as a person with significant control on 2022-03-08 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 18/02/2218 February 2022 | Appointment of Mr Richard John Edgar as a director on 2022-02-14 |
| 17/02/2217 February 2022 | Director's details changed for Mrs Susan Oates on 2022-02-14 |
| 16/02/2216 February 2022 | Notification of 139 Strategy Limited as a person with significant control on 2022-01-13 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/03/1526 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/03/1412 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 01/03/121 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/02/1124 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHACKELTON / 12/02/2010 |
| 16/03/1016 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 22/10/0422 October 2004 | � NC 25000/100000 14/10/04 |
| 22/10/0422 October 2004 | NC INC ALREADY ADJUSTED 14/10/04 |
| 22/10/0422 October 2004 | �25000 CAPITALISED 14/10/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: G OFFICE CHANGED 13/08/03 KIRKGATE BUSINESS CENTRE CHANTRY BRIDGE WAKEFIELD WF1 5DL |
| 12/03/0312 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: G OFFICE CHANGED 14/08/96 KIRKGATE BUSINESS CENTRE CHANTRY BRIDGE WAKEFIELD WEST YORKSHIRE WF1 5DL |
| 12/05/9612 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: G OFFICE CHANGED 12/05/96 GRATTON FIELDS COTTAGE BISHOPSTONE VILLAGE SEAFORD EAST SUSSEX BN25 2UF |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: G OFFICE CHANGED 02/05/96 DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AR |
| 02/05/962 May 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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