WARMSEAL WINDOWS AND DOORS LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from 9 Stroud Road Gloucester GL1 5AA England to The Office Boringdon Park 55 Plymbridge Road Plympton Plymouth PL7 4QG on 2025-07-23

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24/03/2524 March 2025 Registered office address changed from 9 Stroud Road Gloucester Gloucestershire GL1 5AA England to The Office, Boringdon Park 55 Plymbridge Road Plympton Plymouth PL7 4QG on 2025-03-24

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13/02/2513 February 2025 Registered office address changed from The Office, Boringdon Park, 55 Plymbridge Road Plympton Plymouth PL7 4QG United Kingdom to 9 Stroud Road Gloucester Gloucestershire GL1 5AA on 2025-02-13

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13/02/2513 February 2025 Director's details changed for Mr Ian Wilson Muncaster on 2025-02-13

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16/07/2416 July 2024 Registered office address changed from 9 the Apex Derriford Business Park Brest Road Plymouth PL6 5FL England to The Office, Boringdon Park, 55 Plymbridge Road Plympton Plymouth PL7 4QG on 2024-07-16

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11/11/2311 November 2023 Voluntary strike-off action has been suspended

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11/11/2311 November 2023 Voluntary strike-off action has been suspended

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02/11/232 November 2023 Registered office address changed from 6 Luxus House Forge Lane Moorlands Trading Estate Saltash Cornwall PL12 6LX to 9 the Apex Derriford Business Park Brest Road Plymouth PL6 5FL on 2023-11-02

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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12/10/2312 October 2023 Application to strike the company off the register

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04/10/234 October 2023 Accounts for a dormant company made up to 2022-09-30

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04/10/234 October 2023 Accounts for a dormant company made up to 2021-09-30

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30/09/2330 September 2023 Micro company accounts made up to 2020-09-30

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13/09/2313 September 2023 Compulsory strike-off action has been discontinued

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13/09/2313 September 2023 Compulsory strike-off action has been discontinued

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12/09/2312 September 2023 Confirmation statement made on 2022-09-23 with no updates

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12/09/2312 September 2023 Confirmation statement made on 2021-09-23 with no updates

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17/08/2317 August 2023 Director's details changed for Mr Ian Wilson Muncaster on 2023-08-17

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17/08/2317 August 2023 Director's details changed for Mr Ian Wilson Muncaster on 2023-08-17

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10/08/2310 August 2023 Registered office address changed from 9 Stroud Road Gloucester Gloucestershire GL1 5AA to 6 Luxus House Forge Lane Moorlands Trading Estate Saltash Cornwall PL12 6LX on 2023-08-10

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/10/2119 October 2021 Compulsory strike-off action has been suspended

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19/10/2119 October 2021 Compulsory strike-off action has been suspended

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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23/09/1323 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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