PLASTICS WINDOW GUARANTEE LIMITED
Company number 02398170 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 6 Feb 2024 | Secretary's details changed for Miss Sharon Ann Wilkins on 2024-02-06 · 1 page | View document |
| 6 Feb 2024 | Change of details for Miss Sharon Ann Wilkins as a person with significant control on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Director's details changed for Miss Sharon Ann Wilkins on 2024-02-06 · 2 pages | View document |
| 20 Nov 2023 | Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-20 · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 12200 | View document |
| 5 Dec 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 12200 | View document |
| 5 Dec 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHITTLE | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STANLEY WHITTLE / 16/02/2018 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 17 Oct 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 13400 | View document |
| 4 Oct 2017 | ADOPT ARTICLES 25/07/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 18 Jan 2016 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON ANN WILKINS / 08/01/2015 | View document |
| 8 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON ANN WILKINS / 08/01/2015 | View document |
| 26 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 26 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON ANN WILKINS / 01/02/2013 | View document |
| 1 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON ANN WILKINS / 01/02/2013 | View document |
| 15 Jan 2013 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 31 Jan 2011 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 13 Oct 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 13000 | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSHER | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILTSHER | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILTSHER | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILTSHER | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON WILTSHER / 11/10/2005 | View document |
| 6 Aug 2008 | PREVEXT FROM 31/03/2008 TO 31/07/2008 | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED KENNETH ALAN WILSHER | View document |
| 18 Dec 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 9 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jul 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN | View document |
| 20 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 23 May 1999 | SECRETARY RESIGNED | View document |
| 4 Dec 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 22 Nov 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1994 | S386 DISP APP AUDS 02/11/94 | View document |
| 10 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Dec 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: FEDERATION HOUSE 87 WELLINGTON STREET LUTON LU1 5AF | View document |
| 8 Dec 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS | View document |
| 12 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 24 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 6 Jan 1992 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS | View document |
| 19 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 27 CARDIFF ROAD LUTON LU1 1PP | View document |
| 6 Dec 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS | View document |
| 6 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 20 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 1989 | COMPANY NAME CHANGED LINIDELL LIMITED CERTIFICATE ISSUED ON 12/07/89 | View document |
| 7 Jul 1989 | NC INC ALREADY ADJUSTED | View document |
| 7 Jul 1989 | £ NC 100/1000000 26/0 | View document |
| 6 Jul 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 6 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |