MWC WINDOWS LIMITED

Company Documents

Date	Description
06/06/256 June 2025	Confirmation statement made on 2025-05-25 with no updates View Document
28/05/2528 May 2025	Change of details for Mwc Holdings Limited as a person with significant control on 2025-05-28 View Document
27/09/2427 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
23/09/2423 September 2024	Registered office address changed from Elliot Road Love Lane Cirencester Gloucestershire GL7 1YG to Units a1 & a2 Stirling Road South Marston Swindon SN3 4TQ on 2024-09-23 View Document
06/06/246 June 2024	Register inspection address has been changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH View Document
05/06/245 June 2024	Confirmation statement made on 2024-05-25 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/09/2311 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
07/06/237 June 2023	Confirmation statement made on 2023-05-25 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/05/2220 May 2022	Micro company accounts made up to 2021-12-31 View Document
27/09/2127 September 2021	Micro company accounts made up to 2020-12-31 View Document
27/01/2127 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
02/06/202 June 2020	CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
05/06/195 June 2019	CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View Document
27/09/1827 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
05/06/185 June 2018	CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
07/06/177 June 2017	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
09/06/169 June 2016	Annual return made up to 25 May 2016 with full list of shareholders View Document
28/04/1628 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN BOWERS / 11/04/2016 View Document
28/04/1628 April 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SUSAN BOWERS / 11/04/2016 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/10/1521 October 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
09/09/159 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
17/06/1517 June 2015	Annual return made up to 25 May 2015 with full list of shareholders View Document
01/10/141 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/06/1418 June 2014	Annual return made up to 25 May 2014 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/06/135 June 2013	Annual return made up to 25 May 2013 with full list of shareholders View Document
12/09/1212 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
01/06/121 June 2012	Annual return made up to 25 May 2012 with full list of shareholders View Document
07/09/117 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/06/119 June 2011	Annual return made up to 25 May 2011 with full list of shareholders View Document
12/08/1012 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document

10/06/1010 June 2010	SAIL ADDRESS CREATED View Document
10/06/1010 June 2010	Annual return made up to 25 May 2010 with full list of shareholders View Document
22/06/0922 June 2009	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View Document
08/06/098 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
19/06/0819 June 2008	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View Document
30/05/0830 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
23/08/0723 August 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
14/06/0714 June 2007	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View Document
30/05/0630 May 2006	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View Document
19/05/0619 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
17/12/0517 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
28/07/0528 July 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
08/06/058 June 2005	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS View Document
03/06/043 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
02/06/042 June 2004	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS View Document
08/10/038 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
27/06/0327 June 2003	RE SECTION 394 View Document
18/06/0318 June 2003	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View Document
19/09/0219 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
29/06/0229 June 2002	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View Document
20/06/0220 June 2002	SECRETARY RESIGNED View Document
20/06/0220 June 2002	NEW SECRETARY APPOINTED View Document
07/06/027 June 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/06/027 June 2002	NEW SECRETARY APPOINTED View Document
01/06/021 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
26/09/0126 September 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
12/09/0112 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
08/07/018 July 2001	RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View Document
19/07/0019 July 2000	RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View Document
18/04/0018 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
14/04/0014 April 2000	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View Document
08/07/998 July 1999	REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 73-75 PRINCESS STREET ST PETERS SQUARE MANCHESTER M2 4EG View Document
08/07/998 July 1999	SECRETARY RESIGNED View Document
08/07/998 July 1999	£ NC 1000/1000000 29/06/99 View Document
08/07/998 July 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/07/998 July 1999	DIRECTOR RESIGNED View Document
08/07/998 July 1999	NEW DIRECTOR APPOINTED View Document
08/07/998 July 1999	NC INC ALREADY ADJUSTED 29/06/99 View Document
08/07/998 July 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/99 View Document
29/06/9929 June 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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