ELEMENT WINDOWS LIMITED
Company number 02058629 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 19 May 2023 | Termination of appointment of Gary Woodhatch as a director on 2021-03-31 · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jul 2021 | Compulsory strike-off action has been suspended | View document |
| 13 Jul 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 6 Feb 2020 | COMPANY NAME CHANGED BUDGET WINDOWS LIMITED CERTIFICATE ISSUED ON 06/02/20 | View document |
| 22 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PERCY | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCY | View document |
| 7 Feb 2018 | CESSATION OF BENJAMIN GREGSON WILLIAMS AS A PSC | View document |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHASE WINDOW COMPANY HOLDINGS LIMITED | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN GREGSON-WILLIAMS | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREGSON WILLIAMS | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 6 HIGH STREET WHEATHAMPSTEAD HERTFORDSHIRE AL4 8AA | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR GARY WOODHATCH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 8 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MRS SALLY-ANN GREGSON-WILLIAMS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PERCY / 31/10/2010 | View document |
| 24 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GREGSON WILLIAMS / 31/10/2010 | View document |
| 24 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PERCY / 31/10/2010 | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GREGSON WILLIAMS / 30/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PERCY / 30/10/2009 | View document |
| 27 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Nov 2007 | SECRETARY RESIGNED | View document |
| 1 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 25 SANDRIDGE ROAD ST ALBANS HERTFORDSHIRE AL1 4AE | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Dec 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 25 SANDRIDGE ROAD ST. ALBANS HERTFORDSHIRE AL1 4AE | View document |
| 7 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: THE GATEHOUSE HARPER LANE SHENLEY HERTS WD7 9HL | View document |
| 27 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Apr 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Dec 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS | View document |
| 30 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Dec 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Feb 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 Jan 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 29 Sep 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 43 CLARENDON ROAD WATFORD HERTS WD1 1JE | View document |
| 5 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 30 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 12 Dec 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 19 Jan 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 16 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 11 Oct 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 22 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 17 Apr 1987 | REGISTERED OFFICE CHANGED ON 17/04/87 FROM: 62 THE PARADE HIGH STREET WATFORD HERTS WD1 2AH | View document |
| 12 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |