TOWER WINDOWS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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03/06/253 June 2025 Confirmation statement made on 2025-06-03 with updates

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10/01/2510 January 2025 Appointment of Mr David Beaver as a director on 2025-01-01

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23/11/2423 November 2024 Resolutions

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23/11/2423 November 2024 Memorandum and Articles of Association

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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17/11/2417 November 2024 Change of share class name or designation

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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25/06/2425 June 2024 Notification of David Beaver as a person with significant control on 2024-04-19

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23/04/2423 April 2024 Termination of appointment of Ruth Elizabeth Miller as a director on 2024-04-19

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23/04/2423 April 2024 Appointment of Mrs Samantha Jane Leversha as a director on 2024-04-19

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23/04/2423 April 2024 Appointment of Mrs David Brian Rowe as a director on 2024-04-19

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23/04/2423 April 2024 Termination of appointment of Ruth Elizabeth Miller as a secretary on 2024-04-19

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23/04/2423 April 2024 Termination of appointment of John Townsend as a director on 2024-04-19

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23/04/2423 April 2024 Termination of appointment of Angela Evelyn Townsend as a director on 2024-04-19

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23/04/2423 April 2024 Director's details changed for Mrs David Brian Rowe on 2024-04-19

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23/04/2423 April 2024 Termination of appointment of Robert David Miller as a director on 2024-04-19

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23/04/2423 April 2024 Withdrawal of a person with significant control statement on 2024-04-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 31/03/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/10/1931 October 2019 31/03/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA EVELYN TOWNSEND / 27/11/2018

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27/11/1827 November 2018 SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH MILLER / 27/11/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNSEND / 27/11/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH MILLER / 27/11/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MILLER / 27/11/2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/143 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/08/1323 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/09/126 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/09/112 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MILLER / 14/08/2010

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01/09/101 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH MILLER / 14/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNSEND / 14/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA EVELYN TOWNSEND / 14/08/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/09/093 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/09/084 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/09/074 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/09/065 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/09/0415 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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24/12/0324 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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15/09/0315 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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11/09/0211 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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12/09/0112 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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31/08/0031 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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13/09/9913 September 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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09/09/989 September 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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08/06/988 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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26/09/9726 September 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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11/12/9611 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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27/08/9627 August 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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20/09/9520 September 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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30/09/9430 September 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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27/09/9327 September 1993 RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS

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02/07/932 July 1993 EXEMPTION FROM APPOINTING AUDITORS 24/06/93

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02/07/932 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92

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26/05/9326 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93 FROM: CREST HOUSE 102 HIGH STREET MOLD CLWYD, CH7 1BH

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30/04/9330 April 1993 STRIKE-OFF ACTION DISCONTINUED

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30/04/9330 April 1993 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS

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23/02/9323 February 1993 FIRST GAZETTE

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15/10/9115 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9115 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9115 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9115 October 1991 REGISTERED OFFICE CHANGED ON 15/10/91 FROM: 372 OLD STREET LONDON EC1V 9LT

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15/10/9115 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/9123 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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