NEW LOOK WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 29/12/2329 December 2023 | Change of share class name or designation |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 15/12/2315 December 2023 | Sub-division of shares on 2023-11-24 |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Memorandum and Articles of Association |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 07/12/237 December 2023 | Cessation of New Look Windows Holdings Limited as a person with significant control on 2023-11-24 |
| 07/12/237 December 2023 | Change of details for New Look Windows Holdings Ltd as a person with significant control on 2023-11-24 |
| 05/12/235 December 2023 | Notification of New Look Windows Holdings Limited as a person with significant control on 2023-11-24 |
| 24/11/2324 November 2023 | Appointment of Andrew Darren Parker as a director on 2023-11-21 |
| 24/11/2324 November 2023 | Appointment of Trevor Shires as a director on 2023-11-21 |
| 24/11/2324 November 2023 | Appointment of Craig Williams as a director on 2023-11-21 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 14/12/2214 December 2022 | Termination of appointment of Jon Tudor as a director on 2022-12-14 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2028 May 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/02/1920 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/09/1725 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW LOOK WINDOWS HOLDINGS LTD |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/07/1612 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/07/1522 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/07/1423 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030790760001 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/08/138 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/08/121 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/07/1121 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY DIANE LOPACKI |
| 30/07/1030 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE HEAP BRIDGE BURY BL9 7HT |
| 09/08/059 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 25/08/9525 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9525 August 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | COMPANY NAME CHANGED KNAPHILL LIMITED CERTIFICATE ISSUED ON 24/08/95 |
| 12/07/9512 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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