NEW ADDITION WINDOWS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-27 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-07-31

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29/09/2429 September 2024 Amended total exemption full accounts made up to 2022-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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29/04/2429 April 2024 Director's details changed for Ms Carrie Anne Defty on 2024-04-26

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29/04/2429 April 2024 Secretary's details changed for Ms Carrie Anne Defty on 2024-04-26

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-27 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-07-31

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30/03/2330 March 2023 Appointment of Ms Rachel Duffield as a director on 2022-09-27

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04/10/224 October 2022 Director's details changed for Ms Carrie Anne Defty on 2022-09-27

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04/10/224 October 2022 Secretary's details changed for Carrie Anne Defty on 2022-09-27

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-27 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/02/218 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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24/03/2024 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN DOWSON

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM THE OLD SCHOOL HOUSE 26 LONG STREET THIRSK YO7 1AP

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24/07/1424 July 2014 SECRETARY'S CHANGE OF PARTICULARS / CARRIE ANNE DEFTY / 24/07/2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARRIE ANNE DEFTY / 24/07/2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET DEFTY / 24/07/2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DOWSON / 24/07/2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WILLIAMS / 24/07/2014

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24/07/1424 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/08/139 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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09/08/139 August 2013 01/08/12 STATEMENT OF CAPITAL GBP 1000

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/07/1225 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/07/1121 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARRIE ANNE DEFTY / 17/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET DEFTY / 17/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DOWSON / 17/07/2010

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04/08/104 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/08/0911 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/07/0829 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/09/0719 September 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/08/053 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 17 CENTRAL BUILDINGS MARKET PLACE THIRSK NORTH YORKSHIRE YO7 1HD

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14/10/0414 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/08/046 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 SECRETARY RESIGNED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 NEW SECRETARY APPOINTED

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24/07/0324 July 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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17/07/0317 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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