KINGFISHER WINDOWS WEDMORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | Application to strike the company off the register |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 12/07/2412 July 2024 | Withdraw the company strike off application |
| 03/07/243 July 2024 | Application to strike the company off the register |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/12/2313 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/11/227 November 2022 | Director's details changed for Peter John Hicks on 2022-11-07 |
| 07/11/227 November 2022 | Director's details changed for Mrs Angela Hicks on 2022-11-07 |
| 07/11/227 November 2022 | Secretary's details changed for Angela Hicks on 2022-11-07 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Director's details changed for Peter John Hicks on 2021-11-04 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 21/06/2121 June 2021 | Termination of appointment of Michelle Mcquarrie as a director on 2020-10-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HICKS / 09/12/2016 |
| 11/12/1611 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM OLD BANK THE TRIANGLE PAULTON BRISTOL BS39 7LE |
| 30/12/1530 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCQUARRIE / 01/11/2014 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCQUARRIE / 01/11/2014 |
| 20/01/1520 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM ONE NEW STREET WELLS SOMERSET BA5 2LA |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MICHELLE MCQUARRIE |
| 28/07/1428 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/03/147 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1426 February 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 80 |
| 26/02/1426 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/1425 February 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE ROGERS |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/12/1221 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/12/1116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA HICKS / 29/11/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HICKS / 29/11/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HICKS / 29/11/2010 |
| 05/11/105 November 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FISHER / 29/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROGERS / 29/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HICKS / 29/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HICKS / 29/11/2009 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JULIE ROGERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ALTER MEM AND ARTS 31/12/99 |
| 13/01/0013 January 2000 | S366A DISP HOLDING AGM 31/12/99 |
| 21/12/9921 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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