THE NEW WINDOW COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Cessation of Timothy Roy Wakeman as a person with significant control on 2024-02-14 |
| 15/02/2415 February 2024 | Registered office address changed from The Old Barn Elms Farm Frieston Heath Caythorpe Lincolnshire NG32 3HD to Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield Swindon SN6 8TY on 2024-02-15 |
| 15/02/2415 February 2024 | Termination of appointment of Timothy Roy Wakeman as a director on 2024-02-14 |
| 15/02/2415 February 2024 | Appointment of Mr Ian James Duggan as a director on 2024-02-14 |
| 15/02/2415 February 2024 | Appointment of Mr Jay Pengelly as a director on 2024-02-14 |
| 15/02/2415 February 2024 | Appointment of Mr Charles James Fox as a director on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY ELMES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR TIMOTHY ROY WAKEMAN |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROY WAKEMAN |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NWC HOLDINGS LTD |
| 09/11/179 November 2017 | CESSATION OF DARREN NICHOLAS ELMES AS A PSC |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN ELMES |
| 07/09/177 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ELMES / 07/09/2017 |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/12/144 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 21B WHARF ROAD GRANTHAM LINCOLNSHIRE NG31 6BG |
| 21/12/1021 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 30/08/1030 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NICHOLAS ELMES / 08/12/2009 |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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