MENDIP WINDOWS LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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08/05/258 May 2025 Confirmation statement made on 2025-05-03 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Accounts for a dormant company made up to 2023-10-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-03 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/08/2323 August 2023 Accounts for a dormant company made up to 2022-10-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-03 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/07/1815 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/05/1624 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM UNIT 1/ 6 FOURTH AVENUE WESTFIELD INDUSTRIAL ESTATE MIDSOMER NORTON BA3 4XE

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26/05/1526 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM UNIT D FIRST AVENUE, WESTFIELD INDUSTRIAL ESTATE MIDSOMER NORTON RADSTOCK BA3 4BS

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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13/05/1413 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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16/05/1316 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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17/05/1217 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/05/115 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/05/1021 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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28/05/0928 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY ANNAMARIE TONGS

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08/04/098 April 2009 SECRETARY APPOINTED NICHOLAS ANTHONY CANDY

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/09/084 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNAMARIE TONGS / 22/12/2007

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04/09/084 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNAMARIE TONGS / 22/12/2007

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04/09/084 September 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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16/11/0716 November 2007 SECRETARY'S PARTICULARS CHANGED

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03/07/073 July 2007 EXEMPTION FROM APPOINTING AUDITORS

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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31/05/0731 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 SECRETARY'S PARTICULARS CHANGED

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10/08/0610 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: UNIT 1/6 FOURTH AVENUE WEST FIELD INDUSTRIAL ESTATE MIDSOMER NORTON BA3 4XE

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16/05/0616 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 SECRETARY'S PARTICULARS CHANGED

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01/08/051 August 2005 EXEMPTION FROM APPOINTING AUDITORS

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01/08/051 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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30/06/0530 June 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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12/08/0412 August 2004 EXEMPTION FROM APPOINTING AUDITORS

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27/04/0427 April 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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29/07/0329 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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21/06/0321 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 SECRETARY'S PARTICULARS CHANGED

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11/06/0211 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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09/05/029 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 SECRETARY RESIGNED

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22/04/0222 April 2002 NEW SECRETARY APPOINTED

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28/06/0128 June 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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12/07/0012 July 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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22/03/0022 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0022 March 2000 NEW SECRETARY APPOINTED

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06/05/996 May 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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05/08/985 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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11/06/9811 June 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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13/05/9713 May 1997 RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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10/05/9610 May 1996 RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 EXEMPTION FROM APPOINTING AUDITORS 03/01/96

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01/05/951 May 1995 RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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23/05/9423 May 1994 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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07/05/937 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/05/937 May 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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07/05/937 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/03/9323 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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01/05/921 May 1992 RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS

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18/11/9118 November 1991 REGISTERED OFFICE CHANGED ON 18/11/91 FROM: THE OLD MILL, PARK ROAD, SHEPTON MALLET, SOMERSET. BA4 5BS

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18/11/9118 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/07/918 July 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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05/06/915 June 1991 RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS

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25/05/9025 May 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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25/05/9025 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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14/06/8914 June 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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14/06/8914 June 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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16/05/8816 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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04/05/884 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/884 May 1988 REGISTERED OFFICE CHANGED ON 04/05/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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07/04/887 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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