EUROWINDOWS LIMITED
Company number 01005254 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 24 Nov 2025 | Registered office address changed from 12 Poley Road Stanford-Le-Hope Essex SS17 0JJ to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 2025-11-24 · 3 pages | View document |
| 24 Nov 2025 | Resolutions · 1 page | View document |
| 21 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Nov 2025 | Statement of affairs · 9 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 14 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Sep 2024 | Previous accounting period shortened from 2024-10-31 to 2024-04-30 · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 17 Jul 2024 | Previous accounting period shortened from 2024-04-30 to 2023-10-31 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2023-04-30 · 14 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 May 2022 | Previous accounting period extended from 2021-12-31 to 2022-04-30 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 11 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | ADOPT ARTICLES 14/07/2020 | View document |
| 30 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 29 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWES | View document |
| 28 Jul 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWES / 19/12/2017 | View document |
| 3 Nov 2017 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 25 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 30 Jul 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 30 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 25 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Jul 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 25 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Jul 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR JACOB NICHOLAS PRINCE / 29/07/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWES / 29/07/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACOB NICHOLAS PRINCE / 29/07/2010 · 2 pages | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWES / 22/07/2009 | View document |
| 18 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY PRINCE | View document |
| 8 Jan 2009 | SECRETARY APPOINTED JACOB NICHOLAS PRINCE | View document |
| 16 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 26 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | S366A DISP HOLDING AGM 08/03/04 | View document |
| 12 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | View document |
| 1 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 31 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS | View document |
| 31 Aug 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Dec 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 17 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS | View document |
| 12 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 12 Oct 1993 | DIRECTOR RESIGNED | View document |
| 7 Apr 1993 | ADOPT MEM AND ARTS 26/03/93 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS | View document |
| 20 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Jan 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS | View document |
| 5 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 Feb 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 8 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 3 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 28 Feb 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | RETURN MADE UP TO 30/10/81; FULL LIST OF MEMBERS | View document |
| 29 Jan 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS | View document |
| 23 May 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS | View document |
| 7 Jun 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/85 | View document |
| 26 Mar 1985 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1971 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |