NORMANDY WINDOWS LIMITED
Company number 03761673 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Termination of appointment of Brenda Morris Ware as a director on 2026-06-08 · 1 page | View document |
| 14 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Dec 2025 | Director's details changed for Mr Raymond Hewett on 2025-12-02 · 2 pages | View document |
| 2 Dec 2025 | Change of details for Mr Ian John Ware as a person with significant control on 2025-12-02 · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for Mrs Brenda Morris Ware on 2025-12-02 · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for Mr Matthew Allison on 2025-12-02 · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for Gary O'shaughnessy on 2025-12-02 · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for Mr Ian John Ware on 2025-12-02 · 2 pages | View document |
| 18 Sep 2025 | Termination of appointment of Peter John Lewis as a director on 2025-09-18 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Termination of appointment of Peter John Lewis as a secretary on 2024-02-28 · 1 page | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 10 Aug 2023 | Director's details changed for Mrs Brenda Morris Ware on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed · 2 pages | View document |
| 9 Aug 2023 | Director's details changed for Mr Matthew Allison on 2023-06-01 · 2 pages | View document |
| 9 Aug 2023 | Director's details changed for Mrs Brenda Ware on 2023-08-09 · 2 pages | View document |
| 20 Jun 2023 | Appointment of Mrs Brenda Ware as a director on 2023-06-01 · 2 pages | View document |
| 20 Jun 2023 | Appointment of Mr Matthew Allison as a director on 2023-06-01 · 2 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-28 with updates · 5 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 10 Aug 2021 | Satisfaction of charge 037616730002 in full · 1 page | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-04-28 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN WARE / 15/05/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jun 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jul 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 10 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037616730002 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jun 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL ENGLAND | View document |
| 9 Jun 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 9 Jun 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM ST MARYS HOUSE MAGDALENE STREET TAUNTON SOMERSET TA1 1SB | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HEWETT / 28/04/2010 | View document |
| 26 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY O'SHAUGHNESSY / 28/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LEWIS / 28/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARE / 28/04/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED SECRETARY LINDA WARWICK | View document |
| 31 Jul 2008 | SECRETARY APPOINTED PETER JOHN LEWIS | View document |
| 2 Jul 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 May 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 5 Mar 2003 | COMPANY NAME CHANGED HOMECARE PLASTICS (SOUTH WEST) L IMITED CERTIFICATE ISSUED ON 05/03/03 | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 20 May 1999 | SECRETARY RESIGNED | View document |
| 20 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1999 | DIRECTOR RESIGNED | View document |
| 20 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |