JACARANDA WINDOWS LIMITED

Company number 02713845 ·

Active

98 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
25 Jun 2025 Confirmation statement made on 2025-05-12 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
30 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
24 Jul 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
28 Jun 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
9 Jun 2023 Registered office address changed from 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone ME14 5SF on 2023-06-09 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
17 Jun 2021 Confirmation statement made on 2021-05-12 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 91 GOWER STREET LONDON WC1E 6AB View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, NO UPDATES View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ROSE SHERGOLD View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jul 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jun 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Sep 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 34/36 MADDOX STREET LONDON W1S 1PD View document
3 Jun 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jun 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
4 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
22 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
15 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
10 Jun 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
25 Mar 2008 31/12/06 TOTAL EXEMPTION FULL View document
6 Jun 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS View document
13 Feb 2007 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Jun 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
17 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Jun 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
13 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
15 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Jul 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Jul 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Jul 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Aug 1997 SECRETARY RESIGNED View document
27 Aug 1997 NEW SECRETARY APPOINTED View document
15 Jul 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS View document
11 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
7 Aug 1996 RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS View document
30 Oct 1995 £ NC 50000/100000 18/10 View document
30 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
25 Jul 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS View document
7 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jun 1995 £ NC 25000/50000 07/06/ View document
1 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
13 Sep 1994 RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS View document
7 Jul 1994 £ NC 10000/25000 28/06/ View document
3 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
26 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Dec 1993 NEW DIRECTOR APPOINTED View document
26 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1993 RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS View document
17 Feb 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 May 1992 REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
12 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document