BRYAN THOMPSON WINDOWS LIMITED
Company number 05666753 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 5 pages | View document |
| 7 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 11 Oct 2024 | Appointment of Mrs Rebecca Thompson as a director on 2024-09-13 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Mar 2024 | Change of details for Mr Ashley Norton Thompson as a person with significant control on 2019-02-28 · 2 pages | View document |
| 4 Mar 2024 | Cessation of Lynda Jane Thompson as a person with significant control on 2019-02-28 · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Jan 2022 | Director's details changed for Ashley Norton Thompson on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | View document |
| 23 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 28 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 10 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THOMPSON | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED ASHLEY NORTON THOMPSON | View document |
| 31 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 9 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 24 Nov 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 30 Nov 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KELVIN THOMPSON / 01/10/2009 · 2 pages | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA JANE THOMPSON / 01/10/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE THOMPSON / 01/10/2009 | View document |
| 14 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 17 Nov 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | View document |
| 25 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 14 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |