P. M. WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/05/249 May 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/01/245 January 2024 | Director's details changed for Mr Thomas Oliver Mc Cormack on 2024-01-05 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Satisfaction of charge 1 in full |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 29/12/2229 December 2022 | Notification of Tina Mccormack as a person with significant control on 2016-04-06 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 05/03/205 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/05/1826 May 2018 | DIRECTOR APPOINTED MR THOMAS OLIVER MC CORMACK |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/04/173 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / TINA MCCORMACK / 01/04/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCORMACK / 01/04/2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/02/1623 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/01/1518 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/01/1425 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/01/1425 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCORMACK / 25/01/2014 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/03/125 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/03/1114 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCORMACK / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/01/0520 January 2005 | SECRETARY RESIGNED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 54A JULIAN STREET GRIMBSY SOUTH HUMBERSIDE DN32 8BH |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9411 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: 54A JULIAN STREET GRIMSBY SOUTH YORKSHIRE DN32 8BH |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 2/8.REAR OF WILSON STREET, CLEETHORPES, SOUTH HUMBERSIDE. DN35 7QF |
| 23/03/9323 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 39,MANOR DRIVE, WALTHAM, GRIMSBY, S.HUMBERSIDE. DN37 0NS |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 03/04/893 April 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 22 ELLISTON STREET CLEETHORPES SOUTH HUMBERSIDE DN35 7HU |
| 26/10/8726 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 28/02/8728 February 1987 | GAZETTABLE DOCUMENT |
| 18/02/8718 February 1987 | COMPANY NAME CHANGED CLEETHORPES GLASS CO. (WINDOWS) LIMITED CERTIFICATE ISSUED ON 18/02/87 |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 231 GRIMSBY ROAD CLEETHORPES SOUTH HUMBERSIDE |
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