C. JENKINS WINDOWS LIMITED

Company Documents

DateDescription
15/09/2315 September 2023 Registered office address changed from Scotia Place Falkirk FK2 7AJ to 168 Bath Street Glasgow G2 4TP on 2023-09-15

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2022-02-05 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/10/2022 October 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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14/01/2014 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/02/1612 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/02/159 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/03/145 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/02/1318 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/02/126 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/02/1128 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/03/102 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES JENKINS / 05/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELLEN JENKINS / 05/02/2010

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/02/0911 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/02/087 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/02/0722 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/02/0623 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/04/053 April 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/03/041 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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20/02/0420 February 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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13/02/0313 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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12/02/0212 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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31/01/0131 January 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/02/0025 February 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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17/02/9917 February 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/02/9818 February 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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03/03/973 March 1997 RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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27/02/9627 February 1996 RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS

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09/03/959 March 1995 RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS

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09/03/959 March 1995

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09/03/959 March 1995 DIRECTOR'S PARTICULARS CHANGED

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15/02/9515 February 1995 Accounts for a small company made up to 1994-04-30

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15/02/9515 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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29/03/9429 March 1994 RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994

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22/02/9422 February 1994 Accounts for a small company made up to 1993-04-30

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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26/02/9326 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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26/02/9326 February 1993 Accounts for a small company made up to 1992-04-30

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17/02/9317 February 1993 RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS

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17/02/9317 February 1993

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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07/04/927 April 1992 Accounts for a small company made up to 1991-04-30

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17/02/9217 February 1992

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17/02/9217 February 1992 RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS

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22/02/9122 February 1991 RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS

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22/02/9122 February 1991

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21/11/9021 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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21/11/9021 November 1990 Accounts for a small company made up to 1990-04-30

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14/02/9014 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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14/02/9014 February 1990

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14/02/9014 February 1990 RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS

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14/02/9014 February 1990 Accounts for a small company made up to 1989-04-30

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18/08/8918 August 1989 G88(3) CONTRACT

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18/08/8918 August 1989 PUC3/ 31/03/88 3,016*£1 ORD

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15/08/8915 August 1989 Accounts for a small company made up to 1988-04-30

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15/08/8915 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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25/04/8925 April 1989 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS

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25/04/8925 April 1989

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19/04/8819 April 1988

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19/04/8819 April 1988 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04

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09/11/879 November 1987

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09/11/879 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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22/10/8722 October 1987 Certificate of change of name

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22/10/8722 October 1987 Certificate of change of name

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22/10/8722 October 1987 COMPANY NAME CHANGED CAPFOR LIMITED CERTIFICATE ISSUED ON 23/10/87

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21/10/8721 October 1987 REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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21/10/8721 October 1987

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20/10/8720 October 1987 G123 NOT OF INC

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20/10/8720 October 1987 INCCAP99000TO£100000ORD 011087

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20/10/8720 October 1987 ALTER MEM AND ARTS 011087

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20/10/8720 October 1987 Resolutions

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20/10/8720 October 1987 Resolutions

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20/10/8720 October 1987 Resolutions

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20/10/8720 October 1987 Resolutions

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15/10/8715 October 1987

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15/10/8715 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/8716 September 1987 Incorporation

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16/09/8716 September 1987 Incorporation

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16/09/8716 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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