WINDOW DESIGN AND CONSTRUCT LIMITED
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Company Documents
Date | Description |
---|---|
18/04/2518 April 2025 | Declaration of solvency |
09/04/259 April 2025 | Resolutions |
09/04/259 April 2025 | Registered office address changed from Torch Hill Farm 23 High Street Ravensthorpe Northampton Northants NN6 8EH to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2025-04-09 |
09/04/259 April 2025 | Appointment of a voluntary liquidator |
25/03/2525 March 2025 | Unaudited abridged accounts made up to 2025-03-21 |
21/03/2521 March 2025 | Annual accounts for year ending 21 Mar 2025 |
12/03/2512 March 2025 | Current accounting period shortened from 2025-07-31 to 2025-03-21 |
31/01/2531 January 2025 | Total exemption full accounts made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
30/07/2430 July 2024 | Current accounting period extended from 2024-03-31 to 2024-07-31 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-12 with updates |
23/08/2323 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
12/02/2312 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
17/10/2217 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
12/02/2212 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
26/10/1626 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN NARRAMORE |
18/10/1618 October 2016 | SECRETARY APPOINTED MR GEORGE MOLD |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
23/02/1623 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
20/02/1520 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD FOWLER |
22/12/1422 December 2014 | SECRETARY APPOINTED MRS SUSAN MARGARET NARRAMORE |
25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
25/02/1425 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
01/03/131 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
14/03/1214 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 4 |
24/02/1224 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
24/02/1124 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MOLD / 01/02/2010 |
18/02/1018 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
26/02/0926 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
20/02/0820 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
07/03/077 March 2007 | RETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS |
26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
28/02/0628 February 2006 | RETURN MADE UP TO 16/02/06; NO CHANGE OF MEMBERS |
29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: GREENACRES 76 GUILSBOROUGH ROAD RAVENSTHORPE NORTHAMPTONSHIRE NN6 8EW |
19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
23/02/0523 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
13/09/0413 September 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
22/03/0422 March 2004 | SECRETARY RESIGNED |
25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
25/02/0425 February 2004 | SECRETARY RESIGNED |
16/02/0416 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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