NEWLOOK WINDOWS (BATH) LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Unaudited abridged accounts made up to 2024-07-31

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03/03/253 March 2025 Confirmation statement made on 2025-01-23 with no updates

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01/10/241 October 2024 Secretary's details changed for Louise Walter on 2018-08-08

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01/10/241 October 2024 Registered office address changed from Lennox House 3 Pierrepont Street Bath Avon BA1 1LB to 7 Regent Street Kingswood Bristol BS15 8JX on 2024-10-01

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01/10/241 October 2024 Director's details changed for Mrs Louise Walter on 2018-08-08

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-23 with updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-01-23 with updates

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-23 with no updates

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/03/205 March 2020 31/07/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/03/1914 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/02/185 February 2018 31/07/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/03/1722 March 2017 DIRECTOR APPOINTED MRS LOUISE WALTER

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22/03/1722 March 2017 DIRECTOR APPOINTED MRS HELEN WILES - RICHARDS

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22/03/1722 March 2017 DIRECTOR APPOINTED MRS SARAH MONELLE

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/02/1622 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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23/02/1523 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/06/1419 June 2014 STATEMENT OF COMPANY'S OBJECTS

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19/06/1419 June 2014 30/05/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/02/146 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/02/1319 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/07/129 July 2012 CURREXT FROM 30/04/2013 TO 31/07/2013

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02/02/122 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/02/112 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/02/1017 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/02/093 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/02/088 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/02/0722 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/02/066 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 SECRETARY'S PARTICULARS CHANGED

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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31/01/0531 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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03/03/043 March 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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31/01/0331 January 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/02/0213 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 DIRECTOR RESIGNED

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/02/0114 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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04/03/004 March 2000 COMPANY NAME CHANGED SONGVIEW LIMITED CERTIFICATE ISSUED ON 06/03/00

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/02/0010 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/02/9923 February 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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11/02/9811 February 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/02/976 February 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS

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25/02/9625 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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29/01/9629 January 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS

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25/01/9525 January 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/02/948 February 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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31/01/9331 January 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS

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21/12/9221 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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13/04/9213 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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24/02/9224 February 1992 REGISTERED OFFICE CHANGED ON 24/02/92 FROM: THE OLD POST OFFICE GEORGE STREET BATH AVON BA1 2DZ

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04/02/924 February 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/02/924 February 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/02/924 February 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS

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22/02/9122 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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22/02/9122 February 1991 RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS

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12/03/9012 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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12/03/9012 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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06/02/896 February 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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20/01/8920 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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08/12/878 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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08/12/878 December 1987 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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05/02/875 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/02/875 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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