MARTINDALE WINDOWS AND DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-24 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-24 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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09/11/229 November 2022 Change of details for Mr Geoff Tarry as a person with significant control on 2022-11-09

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09/11/229 November 2022 Change of details for Mr Russell Tarry as a person with significant control on 2022-11-09

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09/11/229 November 2022 Cessation of Alison Tarry as a person with significant control on 2022-11-09

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09/11/229 November 2022 Cessation of Laura Tarry as a person with significant control on 2022-11-09

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with updates

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23/02/2223 February 2022 Particulars of variation of rights attached to shares

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23/02/2223 February 2022 Change of share class name or designation

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05/01/225 January 2022 Micro company accounts made up to 2021-05-31

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19/11/2119 November 2021 Director's details changed for Mr Russell Gordon Richard Tarry on 2021-11-19

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076253780002

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27/06/1927 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076253780001

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GORDON RICHARD TARRY / 01/02/2019

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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27/07/1727 July 2017 DIRECTOR APPOINTED MR GEOFFREY JOHN TARRY

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM UNIT 2 QUARRY PARK CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6QA ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 3 OBELISK CLOSE BOUGHTON VILLAGE NORTHAMPTON NORTHAMPTONSHIRE NN2 8RX

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TARRY

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GORDON RICHARD TARRY / 12/10/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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06/05/116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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