WINDOW FITTERS MATE LIMITED

Company Documents

Date	Description
16/06/2516 June 2025 New	Confirmation statement made on 2025-06-16 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/06/2419 June 2024	Confirmation statement made on 2024-06-16 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
31/08/2331 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
20/06/2320 June 2023	Confirmation statement made on 2023-06-16 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/06/2117 June 2021	Confirmation statement made on 2021-06-16 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/09/2022 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
16/06/2016 June 2020	CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/12/1923 December 2019	DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH View Document
23/12/1923 December 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO View Document
23/12/1923 December 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO View Document
23/12/1923 December 2019	SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH View Document
22/08/1922 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
13/06/1913 June 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View Document
29/01/1929 January 2019	REGISTERED OFFICE CHANGED ON 29/01/2019 FROM ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD ENGLAND View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/08/1829 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
23/07/1823 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
23/07/1823 July 2018	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
20/07/1820 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 View Document
12/07/1812 July 2018	REGISTERED OFFICE CHANGED ON 12/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW View Document
10/07/1810 July 2018	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM View Document
05/07/185 July 2018	PSC'S CHANGE OF PARTICULARS / DAVIES & TATE PLC / 29/06/2018 View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
18/08/1718 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
15/06/1715 June 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/08/1619 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
13/06/1613 June 2016	Annual return made up to 13 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/08/154 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
17/07/1517 July 2015	Annual return made up to 9 July 2015 with full list of shareholders View Document
16/03/1516 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
21/08/1421 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
15/07/1415 July 2014	Annual return made up to 9 July 2014 with full list of shareholders View Document
10/04/1410 April 2014	DIRECTOR APPOINTED MR IAN JACKSON View Document
07/04/147 April 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/07/1326 July 2013	Annual return made up to 9 July 2013 with full list of shareholders View Document
11/07/1311 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
15/08/1215 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
07/08/127 August 2012	Annual return made up to 9 July 2012 with full list of shareholders View Document
30/01/1230 January 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS View Document
22/11/1122 November 2011	DIRECTOR APPOINTED MR RICHARD CHARLES MONRO View Document
11/07/1111 July 2011	Annual return made up to 9 July 2011 with full list of shareholders View Document
11/07/1111 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
03/02/113 February 2011	ADOPT ARTICLES 31/01/2011 View Document
26/07/1026 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
12/07/1012 July 2010	Annual return made up to 9 July 2010 with full list of shareholders View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View Document
06/11/096 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View Document
21/10/0921 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
20/10/0920 October 2009	SAIL ADDRESS CREATED View Document
11/08/0911 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
14/07/0914 July 2009	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View Document
03/10/083 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
15/07/0815 July 2008	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View Document
02/07/082 July 2008	APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS View Document
03/02/083 February 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/10/0719 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
11/07/0711 July 2007	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View Document

17/04/0717 April 2007	NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	AUDITOR'S RESIGNATION View Document
27/11/0627 November 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/11/0624 November 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View Document
24/11/0624 November 2006	DIRECTOR RESIGNED View Document
22/11/0622 November 2006	NEW DIRECTOR APPOINTED View Document
22/11/0622 November 2006	NEW SECRETARY APPOINTED View Document
22/11/0622 November 2006	NEW DIRECTOR APPOINTED View Document
16/11/0616 November 2006	REGISTERED OFFICE CHANGED ON 16/11/06 FROM: UNITS 4 & 5 THE PENTEX CENTRE BELLBROOK PARK UCKFIELD EAST SUSSEX TN22 1PH View Document
03/11/063 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/11/063 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/07/0620 July 2006	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 View Document
12/07/0512 July 2005	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View Document
05/05/055 May 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 View Document
12/08/0412 August 2004	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View Document
21/05/0421 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
07/01/047 January 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
12/09/0312 September 2003	AUDITOR'S RESIGNATION View Document
28/08/0328 August 2003	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 View Document
22/07/0322 July 2003	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View Document
25/09/0225 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
23/07/0223 July 2002	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View Document
05/11/015 November 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
24/07/0124 July 2001	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS View Document
24/08/0024 August 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
08/08/008 August 2000	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS View Document
18/10/9918 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
12/08/9912 August 1999	RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS View Document
08/04/998 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/9831 October 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
10/08/9810 August 1998	RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS View Document
05/11/975 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
25/09/9725 September 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/978 August 1997	RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS View Document
08/08/978 August 1997	NEW DIRECTOR APPOINTED View Document
08/08/978 August 1997	NEW DIRECTOR APPOINTED View Document
20/12/9620 December 1996	COMPANY NAME CHANGED DAVIES & TATE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/96 View Document
26/09/9626 September 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
24/07/9624 July 1996	RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS View Document
15/01/9615 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
21/09/9521 September 1995	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 View Document
07/08/957 August 1995	RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
02/08/942 August 1994	FULL ACCOUNTS MADE UP TO 30/11/93 View Document
25/07/9425 July 1994	RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS View Document
19/07/9319 July 1993	RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS View Document
14/07/9314 July 1993	FULL ACCOUNTS MADE UP TO 30/11/92 View Document
28/07/9228 July 1992	REGISTERED OFFICE CHANGED ON 28/07/92 View Document
28/07/9228 July 1992	RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS View Document
29/06/9229 June 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/02/9221 February 1992	FULL ACCOUNTS MADE UP TO 30/11/91 View Document
13/09/9113 September 1991	RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS View Document
28/06/9128 June 1991	FULL ACCOUNTS MADE UP TO 30/11/90 View Document
11/10/9011 October 1990	RETURN MADE UP TO 11/07/90; NO CHANGE OF MEMBERS View Document
06/03/906 March 1990	FULL ACCOUNTS MADE UP TO 30/11/89 View Document
15/08/8915 August 1989	RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS View Document
16/05/8916 May 1989	FULL ACCOUNTS MADE UP TO 30/11/88 View Document
16/03/8916 March 1989	RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS View Document
08/06/888 June 1988	FULL ACCOUNTS MADE UP TO 30/11/87 View Document
20/01/8820 January 1988	COMPANY NAME CHANGED DAVIES & TATE (SYSTEMS) LIMITED CERTIFICATE ISSUED ON 21/01/88 View Document
16/08/8716 August 1987	RETURN MADE UP TO 10/07/87; NO CHANGE OF MEMBERS View Document
19/03/8719 March 1987	FULL ACCOUNTS MADE UP TO 30/11/86 View Document
19/03/8719 March 1987	FULL ACCOUNTS MADE UP TO 30/11/85 View Document
07/08/867 August 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/08/865 August 1986	REGISTERED OFFICE CHANGED ON 05/08/86 FROM: 78 HIGH STREET LEWES EAST SUSSEX View Document
05/08/865 August 1986	DIRECTOR RESIGNED View Document

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WINDOW FITTERS MATE LIMITED

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