NEW ADDITION WINDOWS (TIMBER) LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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18/07/2518 July 2025 Change of details for Mr Luke Williams as a person with significant control on 2025-07-18

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21/11/2421 November 2024 Change of details for Mr Luke Williams as a person with significant control on 2024-11-19

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21/11/2421 November 2024 Director's details changed for Mr Luke Williams on 2024-11-19

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

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27/09/2427 September 2024 Confirmation statement made on 2024-09-18 with updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-10-31

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

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28/09/2328 September 2023 Director's details changed for Mr Luke Williams on 2023-09-17

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28/09/2328 September 2023 Confirmation statement made on 2023-09-18 with updates

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28/09/2328 September 2023 Change of details for Mr Luke Williams as a person with significant control on 2023-09-17

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08/06/238 June 2023 Total exemption full accounts made up to 2022-10-31

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

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21/09/2221 September 2022 Director's details changed for Mr Luke Williams on 2022-09-18

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21/09/2221 September 2022 Change of details for Mr Luke Williams as a person with significant control on 2022-09-18

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21/09/2221 September 2022 Confirmation statement made on 2022-09-18 with updates

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

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23/09/2123 September 2021 Confirmation statement made on 2021-09-18 with updates

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07/06/217 June 2021 31/10/20 TOTAL EXEMPTION FULL

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

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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01/06/201 June 2020 31/10/19 TOTAL EXEMPTION FULL

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

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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06/06/196 June 2019 31/10/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE WILLIAMS / 20/02/2019

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLIAMS / 20/02/2019

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

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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10/06/1710 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/11/1518 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/11/146 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WILLIAMS / 06/10/2014

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06/10/146 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET DEFTY / 06/10/2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/11/1318 November 2013 01/12/12 STATEMENT OF CAPITAL GBP 4

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18/11/1318 November 2013 Annual return made up to 25 October 2013 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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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 25 October 2012 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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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/11/1129 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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09/11/119 November 2011 DIRECTOR APPOINTED MR LUKE WILLIAMS

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/11/1022 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WILLIAMS / 05/03/2010

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05/03/105 March 2010 Annual return made up to 25 October 2009 with full list of shareholders

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02/03/102 March 2010 FIRST GAZETTE

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/02/096 February 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM HILL TOP DALTON THIRSK YO7 3HS

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26/01/0926 January 2009 LOCATION OF DEBENTURE REGISTER

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26/01/0926 January 2009 SECRETARY APPOINTED MRS CATHERINE DEFTY

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26/01/0926 January 2009 LOCATION OF REGISTER OF MEMBERS

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26/01/0926 January 2009 APPOINTMENT TERMINATED SECRETARY JOANNE POLLARD

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL POLLARD

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25/10/0725 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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