N & P WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Appointment of Mr Mark Richard Whitaker as a director on 2024-05-08 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Registered office address changed from Unit 2 Ivel Road Shefford Bedfordshire SG17 5JU England to 2 Ivel Road Shefford SG17 5JU on 2024-02-15 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Registered office address changed from 44 Wilbury Way Hitchin Hertfordshire SG4 0UB to Unit 2 Ivel Road Shefford Bedfordshire SG17 5JU on 2023-11-02 |
| 02/11/232 November 2023 | Secretary's details changed for Robert James Ness on 2023-10-27 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 12/01/1812 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HODGE |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR ALAN HODGE |
| 16/05/1316 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/01/134 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM BURY MEAD ROAD HITCHIN HERTFORDSHIRE SG5 1RT |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTENGELL |
| 04/09/124 September 2012 | SECRETARY APPOINTED ROBERT JAMES NESS |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MITCHELL |
| 16/04/1216 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/05/112 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETTENGELL / 01/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN QUIN |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | AUDITOR'S RESIGNATION |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: VENTURE HOUSE FIFTH AVENUE BUSINESS PARK LETCHWORTH HERTFORDSHIRE SG6 2HW |
| 23/04/0423 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: BURYMEAD ROAD HITCHIN HERTFORDSHIRE SG5 1RT |
| 15/09/9715 September 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 81 WHINBUSH ROAD HITCHIN HERTFORDSHIRE SG5 1PZ |
| 09/05/949 May 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 11/04/93; CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 28 VICARAGE CLOSE LANGFORD BIGGLESWADE BEDS. SG16 9QS |
| 15/06/9315 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | AUDITOR'S RESIGNATION |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | NC INC ALREADY ADJUSTED 20/02/92 |
| 27/02/9227 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/92 |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: NATIONAL HOUSE FIFTH AVENUE LETCHWORTH HERTS SG6 2HS |
| 08/11/918 November 1991 | ADOPT MEM AND ARTS 29/10/91 |
| 29/10/9129 October 1991 | ALTER MEM AND ARTS |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | AUDITOR'S RESIGNATION |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/91 |
| 08/04/918 April 1991 | COMPANY NAME CHANGED THE WONDERFUL WINDOW COMPANY LIM ITED CERTIFICATE ISSUED ON 09/04/91 |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NC INC ALREADY ADJUSTED 31/12/90 |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/10/9018 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/09/9020 September 1990 | SECRETARY RESIGNED |
| 20/09/9020 September 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: TELFORD WAY KETTERING NORTHAMPTONSHIRE NN16 8UN |
| 18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8715 December 1987 | COMPANY NAME CHANGED BRANDSTONE LIMITED CERTIFICATE ISSUED ON 16/12/87 |
| 09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/12/879 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/879 December 1987 | ALTER MEM AND ARTS 211087 |
| 06/10/876 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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