NORWICH WINDOWS AND CONSERVATORIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/12/2311 December 2023 | Purchase of own shares. |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 06/09/236 September 2023 | Cancellation of shares. Statement of capital on 2023-08-17 |
| 04/09/234 September 2023 | Change of details for Terence Charles Peasey as a person with significant control on 2023-08-17 |
| 04/09/234 September 2023 | Director's details changed for Terence Charles Peasey on 2023-08-17 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 29/08/2329 August 2023 | Change of share class name or designation |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Cessation of Andrew John Craske as a person with significant control on 2023-08-17 |
| 22/08/2322 August 2023 | Notification of Paul Martin Craske as a person with significant control on 2023-08-17 |
| 22/08/2322 August 2023 | Termination of appointment of Jacquie Craske as a director on 2023-08-17 |
| 22/08/2322 August 2023 | Termination of appointment of Andrew John Craske as a director on 2023-08-17 |
| 22/08/2322 August 2023 | Notification of Terence Charles Peasey as a person with significant control on 2023-08-17 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/12/2124 December 2021 | Termination of appointment of Raymond Sidney Craske as a director on 2021-10-16 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/05/2118 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 09/12/199 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES PEASEY / 19/10/2018 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CRASKE / 09/03/2018 |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/04/168 April 2016 | PREVSHO FROM 31/07/2015 TO 30/06/2015 |
| 16/12/1516 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | ADOPT ARTICLES 24/11/2015 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED PAUL MARTIN CRASKE |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED TERENCE CHARLES PEASEY |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CRASKE |
| 16/01/1516 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLE CRASKE |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/12/1318 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/01/1322 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | ADOPT ARTICLES 01/08/2012 |
| 10/08/1210 August 2012 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SIDNEY CRASKE / 30/11/2011 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED CAROLE CRASKE |
| 02/12/112 December 2011 | DIRECTOR APPOINTED JACQUIE CRASKE |
| 02/12/112 December 2011 | SECRETARY APPOINTED CAROLE CRASKE |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE CRASKE / 30/11/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUIE CRASKE / 30/11/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE CRASKE / 30/11/2011 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CRASKE |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/03/114 March 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/01/1011 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 141 KING STREET GREAT YARMOUTH NORFOLK NR30 2PQ |
| 24/02/0524 February 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACC. REF. DATE SHORTENED FROM 01/01/02 TO 31/07/01 |
| 29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: FROGS HAVEN, 488 FELSHAM WAY TAVERHAM NORWICH NORFOLK NR8 6XQ |
| 07/11/007 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 06/11/986 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 |
| 07/11/957 November 1995 | SECRETARY RESIGNED |
| 01/11/951 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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