WEATHERBREAK WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 30/05/2530 May 2025 | Notification of Phab Weatherbreak Limited as a person with significant control on 2017-06-01 |
| 30/05/2530 May 2025 | Cessation of Peter John Hedges as a person with significant control on 2017-06-01 |
| 30/05/2530 May 2025 | Cessation of Amos Johannes Brand as a person with significant control on 2017-06-01 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 11/11/2111 November 2021 | Satisfaction of charge 016730150010 in full |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/07/1919 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN HEDGES / 01/06/2017 |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MR AMOS JOHANNES BRAND / 01/06/2017 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/06/1822 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMOS JOHANNES BRAND |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HEDGES |
| 06/02/186 February 2018 | CESSATION OF KEVIN DANIEL FENLON AS A PSC |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMOS JOHANNES BRAND / 13/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HEDGES / 13/07/2017 |
| 17/07/1717 July 2017 | Registered office address changed from , Unit 27 Scott Road Industrial, Estate Sundon Park, Luton, Bedfordshire, LU3 3BF to Unit 21 Sundon Industrial Estate Dencora Way Luton Bedfordshire LU3 3HP on 2017-07-17 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM UNIT 27 SCOTT ROAD INDUSTRIAL ESTATE SUNDON PARK LUTON BEDFORDSHIRE LU3 3BF |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN FENLON |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/02/1724 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016730150010 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/02/1615 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/02/147 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FENLON |
| 27/03/1327 March 2013 | SECRETARY APPOINTED MR KEVIN DANIEL FENLON |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR AMOS BRAND |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR PETER HEDGES |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY RAE DOWARD |
| 12/03/1312 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/02/1224 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/02/0617 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/041 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: UNIT 4, GUARDIAN INDUSTRIAL ESTA TE, DALLOW ROAD LUTON BEDS.LU1 1NA. |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS |
| 02/07/932 July 1993 | S386 DISP APP AUDS 29/04/93 |
| 28/02/9228 February 1992 | S252 DISP LAYING ACC 25/02/92 |
| 28/02/9228 February 1992 | £ NC 100/200 07/02/92 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | NC INC ALREADY ADJUSTED 07/02/92 |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 19/12/9119 December 1991 | |
| 19/12/9119 December 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 FROM: 370 HIGH STREET BERKHAMSTED HERTS HP4 1HU |
| 26/02/9126 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 04/02/914 February 1991 | ALTER MEM AND ARTS 17/10/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 24/07/9024 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8713 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 14/10/8614 October 1986 | GAZETTABLE DOCUMENT |
| 23/06/8623 June 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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