MARTIN WILDE WINDOWS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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04/02/254 February 2025 Confirmation statement made on 2025-01-30 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-30 with no updates

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26/07/2326 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-30 with no updates

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16/01/2316 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-30 with no updates

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03/02/223 February 2022 Change of details for Mr Martin Charles Wilde as a person with significant control on 2022-01-01

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18/12/2118 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/02/163 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/02/152 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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31/01/1131 January 2011 Annual return made up to 30 January 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/03/104 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/02/096 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/02/0826 February 2008 RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/11/061 November 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06

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03/02/063 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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09/03/059 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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09/03/059 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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24/02/0424 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 NEW SECRETARY APPOINTED

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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11/02/0311 February 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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