GRAINGER BOWER WINDOWS LIMITED

Company number 06328507 ·

Active

72 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
28 May 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
13 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
25 Apr 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
31 May 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
29 Feb 2024 Appointment of Sharon Bower as a director on 2023-04-25 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Change of details for Timothy William Newman Bower as a person with significant control on 2023-04-25 · 2 pages View document
30 May 2023 Confirmation statement made on 2023-05-30 with updates · 4 pages View document
30 May 2023 Notification of Sharon Bower as a person with significant control on 2023-04-25 · 2 pages View document
25 May 2023 Sub-division of shares on 2023-04-25 · 4 pages View document
25 May 2023 Resolutions · 2 pages View document
25 May 2023 Resolutions View document
23 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
16 Feb 2023 Total exemption full accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Mar 2022 Cancellation of shares. Statement of capital on 2022-01-10 View document
3 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
30 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
29 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
30 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
8 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
28 Aug 2013 SAIL ADDRESS CHANGED FROM: PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
24 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Nov 2011 DISS40 (DISS40(SOAD)) View document
29 Nov 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
29 Nov 2011 FIRST GAZETTE View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Oct 2010 SAIL ADDRESS CREATED View document
12 Oct 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
12 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAINGER / 01/10/2009 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM NEWMAN BOWER / 01/10/2009 View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
17 Feb 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 35 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH UNITED KINGDOM View document
5 Jan 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM View document
5 Jan 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 35 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH View document
3 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
2 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAINGER / 20/03/2009 View document
13 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
22 Mar 2008 COMPANY NAME CHANGED SOUTH BUCKS WINDOWS LIMITED CERTIFICATE ISSUED ON 29/03/08 View document
10 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/08/08 View document
3 Nov 2007 S366A DISP HOLDING AGM 30/07/07 View document
30 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document