WYMONDHAM WINDOWS LIMITED

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Company Documents

DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-18 with no updates

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15/11/2415 November 2024 Change of share class name or designation

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11/11/2411 November 2024 Micro company accounts made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with updates

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28/02/2428 February 2024 Cessation of Samantha Jane Moon as a person with significant control on 2024-02-01

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28/02/2428 February 2024 Change of details for Mr Alex Daynes as a person with significant control on 2024-02-01

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28/02/2428 February 2024 Change of details for Mr David Mark Tyrrell as a person with significant control on 2024-02-01

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28/02/2428 February 2024 Notification of Alex Daynes as a person with significant control on 2024-02-01

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28/02/2428 February 2024 Appointment of Mr Alex Daynes as a director on 2024-02-01

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28/02/2428 February 2024 Termination of appointment of Samantha Jane Moon as a secretary on 2024-02-01

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28/02/2428 February 2024 Termination of appointment of Samantha Jane Moon as a director on 2024-02-01

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28/02/2428 February 2024 Termination of appointment of Jonathan Neil Moon as a director on 2024-02-01

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28/02/2428 February 2024 Director's details changed for Mr Alex Daynes on 2024-02-01

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28/02/2428 February 2024 Cessation of Jonathan Neil Moon as a person with significant control on 2024-02-01

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with updates

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07/09/237 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Change of share class name or designation

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21/12/2221 December 2022 Confirmation statement made on 2022-11-27 with updates

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14/12/2214 December 2022 Notification of David Mark Tyrrell as a person with significant control on 2022-02-01

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14/12/2214 December 2022 Change of details for Jonathan Neil Moon as a person with significant control on 2022-02-01

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14/12/2214 December 2022 Notification of Samantha Jane Moon as a person with significant control on 2022-02-01

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28/01/2228 January 2022 Registered office address changed from Unit 7 Hingham Rd Ind Est Great Ellingham Attleborough Norfolk NR17 1JE to Unit 3 Postmill Close Wymondham Norfolk NR18 0NL on 2022-01-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with no updates

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23/11/2123 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/12/151 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/11/1427 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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06/12/136 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/11/1227 November 2012 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE MOON / 01/11/2012

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27/11/1227 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL MOON / 01/11/2012

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/11/1128 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/04/1112 April 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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06/12/106 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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11/02/1011 February 2010 Annual return made up to 27 November 2009 with full list of shareholders

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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03/12/083 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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07/12/077 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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07/12/067 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 28/02/06

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27/11/0527 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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