SPECTRUM WINDOWS LIMITED

Company number 04668199 ·

Active

76 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
25 Sep 2025 Micro company accounts made up to 2025-07-31 · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 Feb 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
4 Oct 2024 Micro company accounts made up to 2024-07-31 · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
27 Feb 2024 Director's details changed for Mrs Samantha Jane Thomas on 2024-02-27 · 2 pages View document
27 Feb 2024 Secretary's details changed for Mrs Samantha Jane Thomas on 2024-02-27 · 1 page View document
26 Oct 2023 Micro company accounts made up to 2023-07-31 · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 May 2023 Termination of appointment of Christine Anne Thomas as a director on 2023-04-05 · 1 page View document
27 Feb 2023 Cessation of Christine Anne Thomas as a person with significant control on 2022-09-27 · 1 page View document
27 Feb 2023 Change of details for Mrs Samantha Jane Thomas as a person with significant control on 2022-09-27 · 2 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-17 with updates · 4 pages View document
20 Oct 2022 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
11 Oct 2021 Appointment of Miss Molly Barlow as a director on 2021-10-11 · 2 pages View document
4 Oct 2021 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View document
24 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
10 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Feb 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
25 Feb 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
18 Feb 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
14 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
19 Feb 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
22 Feb 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Apr 2011 Annual return made up to 17 February 2011 with full list of shareholders · 6 pages View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMAS View document
4 Mar 2011 08/02/11 STATEMENT OF CAPITAL GBP 100 View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE THOMAS / 17/02/2010 View document
22 Apr 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FREDERICK THOMAS / 17/02/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE BARLOW / 17/02/2010 View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
11 Jun 2009 DIRECTOR APPOINTED SAMANTHA JANE BARLOW View document
7 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
25 Mar 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM COUNCIL STREET WEST LLANDUDNO CONWY LL30 1ED View document
28 Apr 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
5 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
7 Mar 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
13 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
16 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 View document
16 Aug 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 57 ROCKFIELD DRIVE LLANDUDNO CONWY LL30 1PF View document
18 Feb 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
6 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View document
30 Mar 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
1 Mar 2003 NEW DIRECTOR APPOINTED View document
1 Mar 2003 NEW SECRETARY APPOINTED View document
1 Mar 2003 SECRETARY RESIGNED View document
1 Mar 2003 DIRECTOR RESIGNED View document
1 Mar 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
17 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document