HWL TRADE FRAMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 19/03/2419 March 2024 | Cessation of Rachel Haley as a person with significant control on 2016-04-06 |
| 18/03/2418 March 2024 | Cessation of Mark Haley as a person with significant control on 2016-04-06 |
| 18/03/2418 March 2024 | Notification of Hwl Windows Group Limited as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Satisfaction of charge 047654890006 in full |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Second filing of the annual return made up to 2016-05-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | 27/04/17 STATEMENT OF CAPITAL GBP 8311 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047654890007 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047654890010 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047654890009 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047654890008 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047654890009 |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047654890010 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, SECRETARY RACHEL HALEY |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047654890008 |
| 28/01/1928 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047654890007 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047654890006 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALEY / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWATSON / 07/02/2018 |
| 07/02/187 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANNE HALEY / 07/02/2018 |
| 02/01/182 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 18/08/1718 August 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 8311 |
| 16/08/1716 August 2017 | ADOPT ARTICLES 27/04/2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | Annual return made up to 2016-05-04 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNIGOLD |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR ANDREW HORNIGOLD |
| 12/01/1612 January 2016 | COMPANY NAME CHANGED HWL WINDOWS GROUP LIMITED CERTIFICATE ISSUED ON 12/01/16 |
| 12/01/1612 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 7895 |
| 18/05/1518 May 2015 | ADOPT ARTICLES 05/05/2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/05/1427 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 06/09/136 September 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 31/05/1331 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/11/1219 November 2012 | COMPANY NAME CHANGED H.W.L. TRADE FRAMES LIMITED CERTIFICATE ISSUED ON 19/11/12 |
| 13/11/1213 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/1213 November 2012 | CHANGE OF NAME 31/10/2012 |
| 04/05/124 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/05/1117 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALEY / 23/02/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANNE HALEY / 23/02/2011 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR GRAHAM HOWATSON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWETSON |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY TRACY BERRY |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK HALEY |
| 16/11/1016 November 2010 | SECRETARY APPOINTED RACHEL ANNE HALEY |
| 09/11/109 November 2010 | DIRECTOR APPOINTED GRAHAM HOWETSON |
| 24/08/1024 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1024 August 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 7500 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/05/1018 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGTON |
| 13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY BERRY / 05/05/2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | SECRETARY APPOINTED TRACY LORRAINE BERRY |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/11/0613 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: 12 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2JS |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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