THERMOSHIELD WINDOWS LIMITED
Company number 01744625 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 7 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with updates · 3 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT RAYMOND AUSTEN / 01/07/2019 | View document |
| 11 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RAYMOND AUSTEN / 01/07/2019 | View document |
| 11 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDON HAYLOCK / 01/07/2019 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL NOBLE | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART WHEELER | View document |
| 7 Mar 2012 | ADOPT ARTICLES 27/02/2012 | View document |
| 30 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL NOBLE / 27/05/2010 · 2 pages | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WHEELER / 27/05/2010 | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | £ IC 9500/500 20/12/04 £ SR 9000@1=9000 | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | £ IC 10000/9500 20/12/04 £ SR 500@1=500 | View document |
| 6 Jan 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 374 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA | View document |
| 17 Apr 2003 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Apr 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 11 PURDEYS WAY ROCHFORD ESSEX SS4 1ND | View document |
| 8 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ALTER MEM AND ARTS 08/08/00 | View document |
| 16 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS | View document |
| 19 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS | View document |
| 7 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Jun 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS | View document |
| 19 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage 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 |
| 9 Jun 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS | View document |
| 9 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Jul 1993 | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Aug 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS | View document |
| 28 Jul 1991 | DIRECTOR RESIGNED | View document |
| 6 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 6 Jun 1991 | RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 27 Apr 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS | View document |
| 9 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 24 Apr 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1988 | DIRECTOR RESIGNED | View document |
| 2 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 2 Nov 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: UNITS 29-30 LAURENCE IND EST EASTWOODBURY LANE SOUTHEND-ON-SEA ESSEX | View document |
| 21 Jul 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS | View document |
| 21 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |