THE WINDOW WORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HANCOX / 22/04/2014 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKELIN |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT WAKELIN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WAKELIN / 16/02/2010 |
| 25/11/0925 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9722 June 1997 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: G OFFICE CHANGED 22/06/97 ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/9528 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 13/07/9513 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/953 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9424 November 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: G OFFICE CHANGED 24/11/94 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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