L.P. WINDOW CONTROLS LIMITED
Company number 05915274 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of Lee Brown as a director on 2026-07-10 · 1 page | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 26 Aug 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 8 Feb 2024 | Change of details for Mrs Marguerite Pratley as a person with significant control on 2024-02-06 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mrs Marguerite Marguerite Pratley on 2024-02-06 · 2 pages | View document |
| 7 Feb 2024 | Change of details for Mrs Catherine Pratley as a person with significant control on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Director's details changed for Mrs Catherine Marguerite Pratley on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Secretary's details changed for Mrs Catherine Marguerite Pratley on 2024-02-06 · 1 page | View document |
| 2 Feb 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 6 Jul 2023 | Director's details changed for Mrs Catherine Marguerite Pratley on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Change of details for Mrs Catherine Marguerite Pratley as a person with significant control on 2023-07-06 · 2 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 8 Dec 2022 | Director's details changed for Mrs Catherine Marguerite Pratley on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Change of details for Mr Leonard Walter Pratley as a person with significant control on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Change of details for Mrs Catherine Marguerite Pratley as a person with significant control on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Director's details changed for Mr Leonard Walter Pratley on 2022-12-08 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Jan 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 3 Feb 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM UNIT 9 BUCKWINS SQUARE BASILDON ESSEX SS13 1BJ UNITED KINGDOM | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM SUITE 3 2ND FLOOR STANHOPE HOUSE HIGH STREET STANFORD-LE-HOPE ESSEX SS17 0HA | View document |
| 20 Dec 2018 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 16 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 25 Aug 2016 | DIRECTOR APPOINTED MR LEE BROWN | View document |
| 25 Aug 2016 | DIRECTOR APPOINTED MR PAUL LEONARD PRATLEY | View document |
| 12 Aug 2016 | RESOLUTION TO REDENOMINATE SHARES 25/07/2016 | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 1 Oct 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 27 Aug 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ADOPT ARTICLES 21/12/2012 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 6 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 92A FRIERN GARDENS WICKFORD ESSEX SS12 0HD | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 25 Aug 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGUERITE PRATLEY / 24/08/2010 | View document |
| 25 Aug 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 25 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGUERITE PRATLEY / 24/08/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WALTER PRATLEY / 24/08/2010 | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGUERITE PRATLEY / 09/12/2009 | View document |
| 9 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARGUERITE PRATLEY / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WALTER PRATLEY / 09/12/2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 5 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |