TB WINDOWS LIMITED

Company number 04574580 ·

Active

74 filings

Date Filing
30 Oct 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
30 Oct 2025 Secretary's details changed for Mrs Simone Elaine Broughton on 2025-10-30 · 1 page View document
6 Jun 2025 Micro company accounts made up to 2025-02-28 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
7 Nov 2024 Confirmation statement made on 2024-10-30 with updates · 4 pages View document
3 May 2024 Micro company accounts made up to 2024-02-29 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
6 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
31 Oct 2023 Appointment of Mrs Simone Elaine Broughton as a director on 2023-10-31 · 2 pages View document
31 Oct 2023 Termination of appointment of Raymond Francis Broughton as a director on 2023-10-31 · 1 page View document
19 Jul 2023 Micro company accounts made up to 2023-02-28 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-30 with updates · 4 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Nov 2021 Micro company accounts made up to 2021-02-28 · 2 pages View document
30 Oct 2021 Confirmation statement made on 2021-10-30 with updates · 4 pages View document
28 Oct 2021 Statement of capital following an allotment of shares on 2021-10-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
20 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
12 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
17 Nov 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
2 Jul 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
14 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
14 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS BROUGHTON / 01/01/2014 View document
14 May 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
15 Apr 2014 SECRETARY APPOINTED MRS SIMONE ELAINE BROUGHTON View document
15 Apr 2014 APPOINTMENT TERMINATED, SECRETARY JOYCE BROUGHTON View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
11 Nov 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
12 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR IAN BROUGHTON / 23/03/2012 View document
12 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
11 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
1 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR IAN BROUGHTON / 04/11/2009 View document
14 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS BROUGHTON / 04/11/2009 View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
4 Nov 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
5 Dec 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
24 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
16 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
24 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
23 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
18 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
22 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 View document
13 Nov 2002 NEW DIRECTOR APPOINTED View document
13 Nov 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
13 Nov 2002 NEW SECRETARY APPOINTED View document
13 Nov 2002 SECRETARY RESIGNED View document
13 Nov 2002 NEW DIRECTOR APPOINTED View document
13 Nov 2002 DIRECTOR RESIGNED View document
28 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document