WINDOW BOXES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 18/05/2418 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 09/06/179 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR OLIVER CHARLES GRADDEN |
| 23/01/1723 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1723 January 2017 | ADOPT ARTICLES 31/12/2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MILES EDWARD ROBERT THOMAS WATSON-SMYTH / 01/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA ELIZABETH ARKELL / 01/09/2015 |
| 21/09/1521 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1423 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1319 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/10/129 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | SECRETARY APPOINTED MIRANDA ELIZABETH ARKELL |
| 26/09/1226 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1226 September 2012 | COMPANY NAME CHANGED WINDOW BOXES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 26/09/12 |
| 26/07/1226 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/05/1229 May 2012 | SECRETARY APPOINTED MRS CAROLINE HILARY GRADDEN |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY MIRANDA ARKELL |
| 23/04/1223 April 2012 | SECRETARY APPOINTED MRS TANYA ELIZABETH JANE WATSON-SMYTH |
| 20/09/1120 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | COMPANY BUSINESS 14/03/2011 |
| 03/02/113 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/02/113 February 2011 | ADOPT ARTICLES 22/12/2010 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR ANTHONY CHARLES GRADDEN |
| 16/12/1016 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 60378.00 |
| 16/12/1016 December 2010 | NC INC ALREADY ADJUSTED 06/12/2010 |
| 16/09/1016 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/0416 August 2004 | £ IC 50000/30793 01/03/04 £ SR 19207@1=19207 |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/009 October 2000 | COMPANY NAME CHANGED EXTRALINE LIMITED CERTIFICATE ISSUED ON 10/10/00 |
| 06/10/006 October 2000 | NC INC ALREADY ADJUSTED 03/10/00 |
| 06/10/006 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/00 |
| 06/10/006 October 2000 | £ NC 1000/50000 03/10/ |
| 15/09/0015 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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