WINDOW TECH TRADE LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-23 with no updates

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05/11/245 November 2024 Unaudited abridged accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-23 with updates

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24/10/2324 October 2023 Unaudited abridged accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-23 with no updates

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10/02/2210 February 2022 Change of details for Ms Sarah Jane Wallis as a person with significant control on 2021-12-06

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10/02/2210 February 2022 Director's details changed for Ms Sarah Jane Wallis on 2021-12-06

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10/02/2210 February 2022 Secretary's details changed for Ms Sarah Jane Wallis on 2021-12-06

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10/02/2210 February 2022 Confirmation statement made on 2022-01-23 with no updates

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23/09/2123 September 2021 Unaudited abridged accounts made up to 2021-01-31

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 31/01/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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30/10/1930 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE WALLIS / 26/01/2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALLIS / 26/01/2015

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02/02/152 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH JANE WALLIS / 26/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/03/1110 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WALLIS / 26/01/2010

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26/01/1026 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLIS / 26/01/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/03/092 March 2009 RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS

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02/02/092 February 2009 31/01/08 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/088 March 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/077 November 2007 COMPANY NAME CHANGED WALLIS MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 07/11/07

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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23/02/0723 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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03/04/063 April 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG

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24/02/0524 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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24/01/0524 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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21/01/0421 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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17/02/0317 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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02/12/022 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/022 December 2002 DIRECTOR RESIGNED

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02/12/022 December 2002 SECRETARY RESIGNED

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24/01/0224 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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