WINDOW & CONSERVATORY MAINTENANCE LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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20/09/2420 September 2024 Confirmation statement made on 2024-09-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/03/246 March 2024 Micro company accounts made up to 2023-06-30

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14/09/2314 September 2023 Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to 23 Billet Lane Hornchurch RM11 1XP on 2023-09-14

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13/09/2313 September 2023 Confirmation statement made on 2023-09-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/05/2325 May 2023 Termination of appointment of Kathleen Attreed as a director on 2023-05-23

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25/05/2325 May 2023 Termination of appointment of Kathleen Attreed as a secretary on 2023-05-23

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07/03/237 March 2023 Micro company accounts made up to 2022-06-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/10/1528 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048998230001

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ATTREED / 21/09/2015

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21/09/1521 September 2015 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ATTREED / 21/09/2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM ATTREED / 21/09/2015

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21/09/1521 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/09/1416 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/09/1317 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR GLENN CRESWELL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/09/1220 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/09/1120 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/09/1016 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/09/0921 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN CRESWELL / 24/10/2008

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/09/0824 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/09/0717 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/09/0620 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/09/0516 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 7A CENTRAL PARADE LEY STREET ILFORD ESSEX IG2 7DE

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10/01/0510 January 2005 COMPANY NAME CHANGED WINDOW WARRANTIES LIMITED CERTIFICATE ISSUED ON 10/01/05

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04

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10/10/0310 October 2003 SECRETARY RESIGNED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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15/09/0315 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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