R E P WINDOWS LIMITED

Company number 04622044 ·

Active

80 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
30 Mar 2026 Appointment of Mrs Paula Wright as a director on 2025-11-30 · 2 pages View document
26 Mar 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Aug 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
23 Apr 2025 Termination of appointment of Dean Elliot Williams as a director on 2025-03-31 · 1 page View document
23 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
12 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 May 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Apr 2021 DIRECTOR APPOINTED MR BADEN JON WRIGHT View document
9 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WW HOLDINGS 2021 LTD View document
9 Apr 2021 DIRECTOR APPOINTED MR DEAN ELLIOT WILLIAMS View document
9 Apr 2021 CESSATION OF DEBORAH JAYNE PRATT AS A PSC View document
9 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR ROBERT PRATT View document
9 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR DEBORAH PRATT View document
9 Apr 2021 APPOINTMENT TERMINATED, SECRETARY DEBORAH PRATT View document
9 Apr 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES View document
8 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
29 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
15 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
20 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Apr 2014 DIRECTOR APPOINTED MRS DEBORAH JAYNE PRATT View document
8 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
23 Dec 2011 01/12/11 STATEMENT OF CAPITAL GBP 102 View document
15 Dec 2011 01/12/11 STATEMENT OF CAPITAL GBP 2 View document
14 Dec 2011 01/12/11 STATEMENT OF CAPITAL GBP 2 View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Feb 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN PRATT / 07/01/2010 View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
7 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
18 Jan 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 2 NEW WAY GUISELEY LEEDS WEST YORKSHIRE LS20 8JR View document
18 Jan 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: ZEAL COURT, MOORFIELD IND EST MOORFIELD ROAD YEADON LEEDS WEST YORKSHIRE LS19 7BN View document
18 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
18 Jan 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
23 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Feb 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
19 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document