MR WINDOW LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Confirmation statement made on 2025-05-26 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/05/2427 May 2024 Confirmation statement made on 2024-05-26 with updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-26 with updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/04/2120 April 2021 30/06/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / GLEN DAVID CAIN / 03/03/2021

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / MR GLEN DAVID CAIN / 03/03/2021

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01/12/201 December 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 20 BENFLEET ROAD BENFLEET ESSEX SS9 2JY

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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13/01/2013 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR GLEN DAVID CAIN / 22/01/2019

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13/06/1913 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY FAY CAIN

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12/09/1812 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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19/02/1819 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GLEN DAVID CAIN / 21/03/2014

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31/03/1431 March 2014 SECRETARY'S CHANGE OF PARTICULARS / TRACEY FAY CAIN / 21/03/2014

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / GLEN DAVID CAIN / 21/03/2014

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21/03/1421 March 2014 SECRETARY'S CHANGE OF PARTICULARS / TRACEY FAY CAIN / 21/03/2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/05/1228 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN DAVID CAIN / 01/05/2010

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACEY FAY CAIN / 01/05/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/07/0931 July 2009 RETURN MADE UP TO 26/05/09; NO CHANGE OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/05/0830 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/06/076 June 2007 RETURN MADE UP TO 26/05/07; CHANGE OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 CHANGE REG OFFICE 30/06/06

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 64 SALISBURY ROAD LEIGH ON SEA ESSEX SS9 2JY

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13/07/0613 July 2006 NC INC ALREADY ADJUSTED 30/06/06

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13/07/0613 July 2006 £ NC 100/30000 30/06/

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13/07/0613 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/067 July 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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17/08/0517 August 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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07/07/047 July 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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11/06/0311 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 1ST FLOOR 57A BROADWAY LEIGH ON SEA ESSEX SS9 1PE

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25/07/0225 July 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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28/06/0028 June 2000 NEW SECRETARY APPOINTED

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 SECRETARY RESIGNED

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05/06/005 June 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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