WINDOWS ETC LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-29 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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29/11/1929 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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07/03/197 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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18/04/1818 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE SOLOMONS

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SOLOMONS

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE SOLOMONS / 27/09/2016

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SOLOMONS / 27/09/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE SOLOMONS / 11/04/2016

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08/07/168 July 2016 SAIL ADDRESS CHANGED FROM: UNIT E5 THE SEEDBED CENTRE WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9HT ENGLAND

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08/07/168 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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08/07/168 July 2016 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE SOLOMONS / 11/04/2016

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SOLOMONS / 11/04/2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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14/07/1514 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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03/07/143 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM UNIT 19 COLCHESTER BUSINESS CENTRE 1 GEORGE WILLIAMS WAY COLCHESTER ESSEX CO1 2JS

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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03/07/133 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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03/07/133 July 2013 SAIL ADDRESS CREATED

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03/07/133 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/07/123 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE SOLOMONS / 29/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SOLOMONS / 29/06/2010

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE SOLOMONS / 29/06/2010

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09/07/109 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/07/097 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM UNIT 19 COLCHESTER BUSINESS COUTRS 1 GEORGE WILLIAMS WAY COLCHESTER ESSEX CO1 2JS

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29/08/0829 August 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM THE OLD SCHOOL HOUSE NORWICH ROAD BARHAM IPSWICH SUFFOLK IP6 0PG

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/12/076 December 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07

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28/08/0728 August 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: FELAW MALTINGS, 44 FELAW STREET IPSWICH SUFFOLK IP2 8SJ

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29/06/0629 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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