WINDOWMAN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Change of details for Mr Brendan Joseph Fitzgerald as a person with significant control on 2025-06-19 |
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-06-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Micro company accounts made up to 2021-06-30 |
| 20/09/2120 September 2021 | Registered office address changed from , 36 Manta Road, Dosthill, Tamworth, B77 1NZ, England to 96 Dosthill Road Two Gates Tamworth B77 1JB on 2021-09-20 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 12/03/2012 March 2020 | Registered office address changed from , Unit 8 Cavendish, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XH to 96 Dosthill Road Two Gates Tamworth B77 1JB on 2020-03-12 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM UNIT 8 CAVENDISH LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XH |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 05/05/175 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/04/164 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/06/154 June 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/07/1426 July 2014 | DISS40 (DISS40(SOAD)) |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM UNIT 3, CLARKE HOUSE, BRENT TAME VALLEY INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B77 5DF |
| 24/07/1424 July 2014 | Registered office address changed from , Unit 3, Clarke House, Brent, Tame Valley Industrial Estate, Tamworth, Staffordshire, B77 5DF on 2014-07-24 |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/06/133 June 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/10/1215 October 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 25/08/1225 August 2012 | DISS40 (DISS40(SOAD)) |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/08/1214 August 2012 | FIRST GAZETTE |
| 07/06/127 June 2012 | TERMINATE DIR APPOINTMENT |
| 18/04/1118 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/03/1030 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/10/0928 October 2009 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | |
| 10/04/0710 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 59 AMINGTON INDUSTRIAL ESTATE SANDY WAY TAMWORTH STAFFORDSHIRE B77 4DS |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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