EMPLAS WINDOW SYSTEMS LIMITED

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DateDescription
09/07/259 July 2025 NewRegistration of charge 018827310014, created on 2025-07-07

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07/04/257 April 2025 Termination of appointment of Kevin Tracey Johnson as a director on 2025-04-04

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11/03/2511 March 2025 Confirmation statement made on 2025-03-08 with no updates

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30/01/2530 January 2025 Full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with no updates

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05/02/245 February 2024 Full accounts made up to 2023-04-30

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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09/11/229 November 2022 Director's details changed for Mr Kevin Tracey Johnson on 2020-11-01

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13/10/2213 October 2022 Full accounts made up to 2022-04-30

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04/05/224 May 2022 Director's details changed for Mr Kushal Harshad Patel on 2021-04-01

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31/01/2231 January 2022 Full accounts made up to 2021-04-30

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29/06/2129 June 2021 Director's details changed for Mr Kushal Harshad Patel on 2021-06-29

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

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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29/01/2029 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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15/01/1915 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / RYAN JOHNSON / 01/12/2018

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02/11/182 November 2018 DIRECTOR APPOINTED MR PHILIP JOHN BROWN

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02/11/182 November 2018 DIRECTOR APPOINTED MR KUSHAL HARSHAD PATEL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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13/11/1713 November 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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11/01/1711 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11

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03/11/163 November 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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24/10/1624 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 018827310013

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14/03/1614 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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13/10/1513 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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09/07/159 July 2015 ADOPT ARTICLES 01/07/2015

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18/06/1518 June 2015 VARYING SHARE RIGHTS AND NAMES

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10/03/1510 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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11/11/1411 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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16/05/1416 May 2014 DIRECTOR APPOINTED RYAN JOHNSON

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13/03/1413 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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20/01/1420 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 12

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20/01/1420 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8

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20/01/1420 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7

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20/01/1420 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6

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16/01/1416 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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16/01/1416 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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13/01/1413 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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11/03/1311 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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10/01/1310 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR TINA JOHNSON

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09/03/129 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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18/11/1118 November 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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09/05/119 May 2011 SUB-DIVISION 19/04/11

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28/04/1128 April 2011 DIRECTOR APPOINTED TINA JULIET JOHNSON

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12/04/1112 April 2011 AUDITOR'S RESIGNATION

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16/03/1116 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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01/11/101 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN BROWN / 01/03/2010

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10/03/1010 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TRACEY JOHNSON / 01/03/2010

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON

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06/10/096 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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09/06/099 June 2009 SECRETARY APPOINTED PHILIP JOHN BROWN

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01/06/091 June 2009 APPOINTMENT TERMINATED SECRETARY COLIN TEBBUTT

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13/03/0913 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNSON / 12/02/2008

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25/03/0825 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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15/02/0815 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0815 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0815 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/087 February 2008 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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29/03/0629 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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09/04/059 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/08/045 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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25/03/0425 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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08/03/038 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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08/04/028 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02

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01/02/021 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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29/11/0129 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/019 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: BRUNEL CLOSE PARK FARM ENTERPRISE ZONE WELLINGBOROUGH NORTHANTS NN8 6QX

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14/04/0114 April 2001 NC INC ALREADY ADJUSTED 04/04/01

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14/04/0114 April 2001 £ NC 100/100000 04/04

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10/04/0110 April 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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19/03/0119 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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04/10/004 October 2000 NEW SECRETARY APPOINTED

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11/04/0011 April 2000 ALTERARTICLES03/04/00

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16/03/0016 March 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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22/02/0022 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9923 March 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 DIRECTOR RESIGNED

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19/12/9819 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9810 November 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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15/05/9815 May 1998 COMPANY NAME CHANGED T & K HOME IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 18/05/98

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02/05/982 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9823 March 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/12/974 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9715 October 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/97

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12/05/9712 May 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/96

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16/08/9616 August 1996 NEW DIRECTOR APPOINTED

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11/04/9611 April 1996 RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/95

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08/11/958 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9521 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9521 March 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/11/9410 November 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/94

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07/04/947 April 1994 REGISTERED OFFICE CHANGED ON 07/04/94

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07/04/947 April 1994 RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS

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09/01/949 January 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/93

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03/03/933 March 1993 RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS

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03/03/933 March 1993 NEW DIRECTOR APPOINTED

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16/12/9216 December 1992 FULL GROUP ACCOUNTS MADE UP TO 30/04/92

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29/01/9229 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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05/11/915 November 1991 NEW DIRECTOR APPOINTED

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14/10/9114 October 1991 NEW SECRETARY APPOINTED

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12/10/9112 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9122 July 1991 DIRECTOR RESIGNED

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26/06/9126 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9126 March 1991 RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS

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01/02/911 February 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/90

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14/06/9014 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/06/9014 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/89

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10/10/8910 October 1989 FULL ACCOUNTS MADE UP TO 30/04/87

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10/10/8910 October 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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19/05/8919 May 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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03/03/893 March 1989 ALTER MEM AND ARTS 310189

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16/06/8816 June 1988 RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS

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12/11/8712 November 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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13/03/8713 March 1987 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS

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10/05/8510 May 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/85

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04/02/854 February 1985 CERTIFICATE OF INCORPORATION

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04/02/854 February 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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