KKL WINDOWS LTD.

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Company Documents

DateDescription
04/09/254 September 2025 NewTotal exemption full accounts made up to 2024-12-30

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06/08/256 August 2025 NewDirector's details changed for Mrs Elaine Riley on 2025-08-06

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06/08/256 August 2025 NewDirector's details changed for Mr Paul Riley on 2025-08-06

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06/08/256 August 2025 NewSecretary's details changed for Mrs Elaine Riley on 2025-08-06

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28/07/2528 July 2025 NewConfirmation statement made on 2025-06-20 with no updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-30

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16/07/2416 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-30

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28/07/2328 July 2023 Confirmation statement made on 2023-06-20 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/09/158 September 2015 07/09/15 STATEMENT OF CAPITAL GBP 5000

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16/07/1516 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1422 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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19/07/1319 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1224 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RILEY / 01/08/2012

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RILEY / 01/08/2012

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28/07/1128 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/07/1029 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 8/9/10 HARRISON STREET BLACKBURN LANCASHIRE BB2 2JE

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21/07/0921 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/07/0724 July 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/08/068 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/07/0522 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/09/0320 September 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/09/0210 September 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/10/005 October 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: UNIT 1 THOMAS STREET WHALLEY BANKS BLACKBURN BB2 2HZ

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18/05/0018 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/09/999 September 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/08/9811 August 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/08/974 August 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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30/12/9630 December 1996 REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 21 BANK HEY LANE SOUTH SUNNY BOWER BLACKBURN BB1 5RQ

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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09/08/969 August 1996 SECRETARY RESIGNED

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30/07/9630 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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