MG WINDOW SYSTEMS LTD
Company number 04494650 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with updates · 5 pages | View document |
| 30 Sep 2025 | Notification of Mrn Property Investments Limited as a person with significant control on 2025-09-25 · 2 pages | View document |
| 30 Sep 2025 | Cessation of Kzn Investments Limited as a person with significant control on 2025-09-25 · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 6 Nov 2024 | Unaudited abridged accounts made up to 2024-01-31 · 7 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-16 with updates · 4 pages | View document |
| 16 Feb 2024 | Termination of appointment of Mark David Curry as a director on 2023-03-03 · 1 page | View document |
| 16 Feb 2024 | Termination of appointment of Zane Freshwater as a director on 2023-03-03 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 14 Jun 2023 | Cancellation of shares. Statement of capital on 2023-05-16 · 6 pages | View document |
| 19 May 2023 | Director's details changed for Mr Zane Freshwater on 2023-05-17 · 2 pages | View document |
| 18 May 2023 | Director's details changed for Mr Matthew David Munns on 2023-05-17 · 2 pages | View document |
| 18 May 2023 | Registered office address changed from 17 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX England to 3 Letts Road Rothersthorpe Avenue Ind Estate Northampton NN4 8HQ on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Director's details changed for Mr Mark David Curry on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Registered office address changed from 3 Letts Road Rothersthorpe Avenue Ind Estate Northampton NN4 8HQ England to 17 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX on 2023-05-17 · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with updates · 5 pages | View document |
| 28 Apr 2023 | Registered office address changed from Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF to 3 Letts Road Rothersthorpe Avenue Ind Estate Northampton NN4 8HQ on 2023-04-28 · 1 page | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 8 Mar 2023 | Appointment of Mr Zane Freshwater as a director on 2023-03-02 · 2 pages | View document |
| 7 Mar 2023 | Cessation of Mark Russell as a person with significant control on 2023-03-02 · 1 page | View document |
| 7 Mar 2023 | Appointment of Mr Matthew David Munns as a director on 2023-03-02 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of Mark Russell as a director on 2023-03-02 · 1 page | View document |
| 7 Mar 2023 | Notification of Munns Holdings Limited as a person with significant control on 2023-03-02 · 2 pages | View document |
| 7 Mar 2023 | Previous accounting period shortened from 2023-07-31 to 2023-01-31 · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of Mark Russell as a secretary on 2023-03-02 · 1 page | View document |
| 7 Mar 2023 | Notification of Kzn Investments Limited as a person with significant control on 2023-03-02 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of Emma Mary Russell as a director on 2023-03-02 · 1 page | View document |
| 7 Mar 2023 | Appointment of Mr Mark David Curry as a director on 2023-03-02 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 6 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 4 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY RUSSELL / 29/11/2018 | View document |
| 29 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK RUSSELL / 10/11/2018 | View document |
| 29 Nov 2018 | CESSATION OF GARY RICHARD FROST AS A PSC | View document |
| 9 Nov 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 111 | View document |
| 9 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 111 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 9 Nov 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY FROST | View document |
| 29 Oct 2018 | SECOND FILING OF TM01 FOR G R FROST | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY FROST | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE FROST / 17/07/2018 | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY RICHARD FROST / 17/07/2018 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD FROST / 17/07/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL / 09/05/2018 | View document |
| 9 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK RUSSELL / 09/05/2018 | View document |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY RUSSELL / 09/05/2018 | View document |
| 29 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RICHARD FROST | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 1 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL / 01/07/2015 | View document |
| 1 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY RUSSELL / 01/07/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Jul 2014 | 25/07/14 NO CHANGES | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD FROST / 01/11/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE FROST / 01/11/2010 | View document |
| 28 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD FROST / 09/12/2009 | View document |
| 4 Dec 2009 | Annual return made up to 25 July 2009 with full list of shareholders | View document |
| 25 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK RUSSELL / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL / 04/11/2009 | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED MRS TRACY JAYNE FROST | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED MR GARY RICHARD FROST | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DENISE HINDS | View document |
| 27 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD HINDS | View document |
| 24 Nov 2008 | COMPANY NAME CHANGED D & M CARPENTRY SERVICES LIMITED CERTIFICATE ISSUED ON 25/11/08 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW | View document |
| 28 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | SECRETARY RESIGNED | View document |
| 25 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |