KARL REED'S THE WINDOW COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Unaudited abridged accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 02/07/242 July 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 30/05/2330 May 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 04/05/234 May 2023 | Satisfaction of charge 028830200003 in full |
| 04/05/234 May 2023 | Satisfaction of charge 028830200002 in full |
| 28/04/2328 April 2023 | Registration of charge 028830200004, created on 2023-04-27 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 23/04/2123 April 2021 | 28/02/21 UNAUDITED ABRIDGED |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 20/08/2020 August 2020 | 28/02/20 UNAUDITED ABRIDGED |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 16/07/1916 July 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 21/06/1821 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM C/O KARL REED'S THE WINDOW CO. LTD UNIT 1 GLEBELANDS COURT GLEBELANDS ROAD SALE CHESHIRE M33 6LB |
| 03/07/173 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028830200003 |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028830200002 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/01/1619 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SHAW / 13/04/2015 |
| 29/04/1529 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA SHAW / 13/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA SHAW / 13/04/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/01/1517 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MRS DONNA SHAW |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA SHAW |
| 22/01/1422 January 2014 | SECRETARY APPOINTED MRS DONNA SHAW |
| 15/01/1415 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/01/134 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/01/1211 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SHAW / 20/04/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SHAW / 18/01/2011 |
| 18/01/1118 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SHAW / 08/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 66 GREEN LANE SALE CHESHIRE M33 5PG |
| 24/07/0924 July 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 66 GREEN LANE SALE CHESHIRE M33 5PJ |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | COMPANY NAME CHANGED KARL REED WINDOWS LIMITED CERTIFICATE ISSUED ON 22/03/00 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | VARYING SHARE RIGHTS AND NAMES 07/02/00 |
| 29/02/0029 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00 |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/12/98 |
| 24/11/9924 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/11/9924 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/12/98 |
| 04/10/994 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/10/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/12/94 |
| 21/11/9521 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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