EMPLAS WINDOW SYSTEMS LIMITED
Company number 01882731 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Registration of charge 018827310015, created on 2026-07-29 · 15 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 13 Feb 2026 | Full accounts made up to 2025-04-30 · 28 pages | View document |
| 9 Jul 2025 | Registration of charge 018827310014, created on 2025-07-07 · 17 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Apr 2025 | Termination of appointment of Kevin Tracey Johnson as a director on 2025-04-04 · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 30 Jan 2025 | Full accounts made up to 2024-04-30 · 34 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 5 Feb 2024 | Full accounts made up to 2023-04-30 · 30 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 9 Nov 2022 | Director's details changed for Mr Kevin Tracey Johnson on 2020-11-01 · 2 pages | View document |
| 13 Oct 2022 | Full accounts made up to 2022-04-30 · 31 pages | View document |
| 4 May 2022 | Director's details changed for Mr Kushal Harshad Patel on 2021-04-01 · 2 pages | View document |
| 31 Jan 2022 | Full accounts made up to 2021-04-30 · 32 pages | View document |
| 29 Jun 2021 | Director's details changed for Mr Kushal Harshad Patel on 2021-06-29 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 29 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 15 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN JOHNSON / 01/12/2018 | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR KUSHAL HARSHAD PATEL | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR PHILIP JOHN BROWN | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 13 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 12 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 12 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 12 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 11 Jan 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 | View document |
| 3 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 24 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018827310013 | View document |
| 14 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 13 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 9 Jul 2015 | ADOPT ARTICLES 01/07/2015 | View document |
| 18 Jun 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 11 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 16 May 2014 | DIRECTOR APPOINTED RYAN JOHNSON | View document |
| 13 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 20 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | View document |
| 20 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 | View document |
| 20 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 12 | View document |
| 20 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7 | View document |
| 16 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 16 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 13 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 11 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 10 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR TINA JOHNSON | View document |
| 9 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 18 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 9 May 2011 | SUB-DIVISION 19/04/11 · 4 pages | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED TINA JULIET JOHNSON · 3 pages | View document |
| 12 Apr 2011 | AUDITOR'S RESIGNATION · 1 page | View document |
| 16 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders · 3 pages | View document |
| 1 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN BROWN / 01/03/2010 · 1 page | View document |
| 10 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TRACEY JOHNSON / 01/03/2010 | View document |
| 15 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON | View document |
| 6 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 9 Jun 2009 | SECRETARY APPOINTED PHILIP JOHN BROWN | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED SECRETARY COLIN TEBBUTT | View document |
| 13 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNSON / 12/02/2008 | View document |
| 28 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Apr 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | View document |
| 1 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: BRUNEL CLOSE PARK FARM ENTERPRISE ZONE WELLINGBOROUGH NORTHANTS NN8 6QX | View document |
| 14 Apr 2001 | £ NC 100/100000 04/04 | View document |
| 14 Apr 2001 | NC INC ALREADY ADJUSTED 04/04/01 | View document |
| 10 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 4 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2000 | ALTERARTICLES03/04/00 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | DIRECTOR RESIGNED | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 15 May 1998 | COMPANY NAME CHANGED T & K HOME IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 18/05/98 | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 12 May 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | View document |
| 21 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 16 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 8 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 10 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | View document |
| 7 Apr 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 | View document |
| 7 Apr 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS | View document |
| 9 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | View document |
| 3 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | View document |
| 29 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 5 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1991 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1991 | DIRECTOR RESIGNED | View document |
| 26 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 | View document |
| 14 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 | View document |
| 10 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 10 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 19 May 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS | View document |
| 3 Mar 1989 | ALTER MEM AND ARTS 310189 | View document |
| 16 Jun 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS | View document |
| 12 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 13 Mar 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS | View document |
| 10 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/85 | View document |
| 4 Feb 1985 | CERTIFICATE OF INCORPORATION | View document |
| 4 Feb 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |