CompaniesInTheUK

B.J.B. WINDOWS LIMITED

Company number 02305954 ·

Active

111 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
4 Apr 2026 Appointment of Mrs Shelly Jane Jones as a secretary on 2026-04-01 · 2 pages View document
28 Feb 2026 Unaudited abridged accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Jun 2024 Unaudited abridged accounts made up to 2023-12-31 · 11 pages View document
4 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jul 2023 Registered office address changed from C/O Dmh Stallard Llp 1st Floor, Wonersh House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR England to Parkhead Guildford Road Normandy Guildford Surrey GU3 2AU on 2023-07-20 · 1 page View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 4 pages View document
2 May 2023 Cessation of Gary Edward Pritchard as a person with significant control on 2023-04-28 · 1 page View document
2 May 2023 Termination of appointment of Gary Edward Pritchard as a secretary on 2023-04-28 · 1 page View document
2 May 2023 Termination of appointment of Gary Edward Pritchard as a director on 2023-04-28 · 1 page View document
2 May 2023 Change of details for Mr David Richard Jones as a person with significant control on 2023-04-28 · 2 pages View document
25 Apr 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 May 2021 31/12/20 UNAUDITED ABRIDGED View document
7 Apr 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
15 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023059540003 View document
6 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023059540002 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
22 Dec 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM C/O DHM STALLARD LLP 1ST FLOOR, WONERSH HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR ENGLAND View document
22 Dec 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 3 JENNER ROAD GUILDFORD SURREY GU1 3PL View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Apr 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
8 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Apr 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD PRITCHARD / 31/03/2010 View document
31 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JONES / 31/03/2010 View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2007 DIRECTOR RESIGNED View document
17 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
14 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Apr 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
3 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Apr 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
21 Apr 2004 NEW SECRETARY APPOINTED View document
2 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 Mar 2004 DIRECTOR RESIGNED View document
27 Mar 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
3 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
13 Mar 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
30 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Dec 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Dec 2002 VARYING SHARE RIGHTS AND NAMES View document
20 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
15 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Mar 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
19 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Apr 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
18 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Mar 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS View document
10 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
23 Mar 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS View document
19 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
5 Mar 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS View document
11 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Mar 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS View document
1 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
15 Mar 1995 RETURN MADE UP TO 14/03/95; CHANGE OF MEMBERS View document
11 Jan 1995 NEW DIRECTOR APPOINTED View document
11 Jan 1995 NEW DIRECTOR APPOINTED View document
26 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Aug 1994 COMPANY NAME CHANGED BOB JONES (MARKETING) LIMITED CERTIFICATE ISSUED ON 02/08/94 View document
20 Mar 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS View document
8 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
1 Apr 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS View document
1 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
1 Apr 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS View document
1 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
29 Apr 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS View document
29 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
21 Mar 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS View document
21 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
6 Jan 1989 NEW DIRECTOR APPOINTED View document
5 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
2 Dec 1988 REGISTERED OFFICE CHANGED ON 02/12/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
1 Dec 1988 COMPANY NAME CHANGED CLINCHTRIPLE LIMITED CERTIFICATE ISSUED ON 01/12/88 View document
17 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document