BROADLAND WINDOWS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Particulars of variation of rights attached to shares |
| 20/02/2320 February 2023 | Change of share class name or designation |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Memorandum and Articles of Association |
| 15/02/2315 February 2023 | Cessation of Michael Eric Bye as a person with significant control on 2023-02-14 |
| 15/02/2315 February 2023 | Notification of Richard Howard Bye as a person with significant control on 2023-02-14 |
| 15/02/2315 February 2023 | Notification of Matthew Sean Bye as a person with significant control on 2023-02-14 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-04 with updates |
| 12/05/2212 May 2022 | Purchase of own shares. |
| 08/04/228 April 2022 | Termination of appointment of Stephen Crane as a director on 2022-03-31 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/10/191 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 19/07/1919 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW SEAN BYE / 12/07/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SEAN BYE / 12/07/2019 |
| 24/09/1824 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 19/10/1519 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM EAST COAST HOUSE, GALAHAD ROAD GORLESTON GT.YARMOUTH NORFOLK NR31 7RU |
| 15/09/1415 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/09/1311 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW SEAN BYE / 05/09/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SEAN BYE / 05/09/2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/09/1214 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR STEPHEN CRANE |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR MATTHEW SEAN BYE |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR RICHARD HOWARD BYE |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/09/1112 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC BYE / 03/09/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SEAN BYE / 03/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BYE / 31/08/2008 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/09/0614 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0614 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 148 HELLESDON PARK ROAD NORWICH NR6 5DR |
| 14/09/0614 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 03/10/023 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 03/10/013 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 04/10/994 October 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/972 October 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 05/08/975 August 1997 | S386 DISP APP AUDS 29/07/97 |
| 05/08/975 August 1997 | S252 DISP LAYING ACC 29/07/97 |
| 05/08/975 August 1997 | S366A DISP HOLDING AGM 29/07/97 |
| 30/09/9630 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 03/10/913 October 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | NC INC ALREADY ADJUSTED |
| 12/05/8912 May 1989 | WD 03/05/89 AD 24/02/89--------- £ SI 900@1=900 £ IC 100/1000 |
| 12/05/8912 May 1989 | £ NC 100/1000 24/02/8 |
| 12/05/8912 May 1989 | NC INC ALREADY ADJUSTED 24/02/89 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 06/11/876 November 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED |
| 19/02/8719 February 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED |
| 23/08/8623 August 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | RETURN MADE UP TO 15/03/85; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | RETURN MADE UP TO 06/02/82; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | RETURN MADE UP TO 20/02/84; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
| 03/09/743 September 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BROADLAND WINDOWS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company