PLASTICS WINDOW GUARANTEE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 06/02/246 February 2024 | Director's details changed for Miss Sharon Ann Wilkins on 2024-02-06 |
| 06/02/246 February 2024 | Secretary's details changed for Miss Sharon Ann Wilkins on 2024-02-06 |
| 06/02/246 February 2024 | Change of details for Miss Sharon Ann Wilkins as a person with significant control on 2024-02-06 |
| 20/11/2320 November 2023 | Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-20 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/04/2116 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/04/208 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 12200 |
| 05/12/195 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/195 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/195 December 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/195 December 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 12200 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHITTLE |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STANLEY WHITTLE / 16/02/2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 17/10/1717 October 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 13400 |
| 04/10/174 October 2017 | ADOPT ARTICLES 25/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/01/1618 January 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON ANN WILKINS / 08/01/2015 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON ANN WILKINS / 08/01/2015 |
| 26/11/1426 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/11/1326 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/02/131 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON ANN WILKINS / 01/02/2013 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON ANN WILKINS / 01/02/2013 |
| 15/01/1315 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/12/1115 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/01/1131 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 13000 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSHER |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILTSHER |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILTSHER |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILTSHER |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/12/093 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON WILTSHER / 11/10/2005 |
| 06/08/086 August 2008 | PREVEXT FROM 31/03/2008 TO 31/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED KENNETH ALAN WILSHER |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/12/9720 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9727 November 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | S386 DISP APP AUDS 02/11/94 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: FEDERATION HOUSE 87 WELLINGTON STREET LUTON LU1 5AF |
| 08/12/928 December 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 27 CARDIFF ROAD LUTON LU1 1PP |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/8911 July 1989 | COMPANY NAME CHANGED LINIDELL LIMITED CERTIFICATE ISSUED ON 12/07/89 |
| 07/07/897 July 1989 | NC INC ALREADY ADJUSTED |
| 07/07/897 July 1989 | £ NC 100/1000000 26/0 |
| 06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 06/07/896 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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