TIM ALLEN WINDOWS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-06 with no updates

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23/07/2423 July 2024 Director's details changed for Mr Timothy Leonard Allen on 2024-07-01

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23/07/2423 July 2024 Change of details for Mr Timothy Leonard Allen as a person with significant control on 2024-07-01

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23/07/2423 July 2024 Director's details changed for Mrs Linda Allen on 2024-07-01

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23/07/2423 July 2024 Secretary's details changed for Linda Allen on 2024-07-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK IP7 6RD

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/10/1825 October 2018 31/03/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEONARD ALLEN / 16/07/2018

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEONARD ALLEN / 16/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 31/03/17 UNAUDITED ABRIDGED

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LEONARD ALLEN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 DIRECTOR APPOINTED MRS LINDA ALLEN

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 9 &10 CROCKATT ROAD HADLEIGH IPSWICH IP7 6RD

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29/07/1529 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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01/08/141 August 2014 DIRECTOR APPOINTED MR SCOTT LEONARD ALLEN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/07/1312 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEONARD ALLEN / 20/07/2011

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13/07/1213 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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13/07/1213 July 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA ALLEN / 20/07/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/07/1118 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM POPLARS STACKWOOD ROAD POLSTEAD HEATH COLCHESTER ESSEX CO6 5BA

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEONARD ALLEN / 06/07/2010

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29/07/1029 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/07/0923 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/07/0518 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/08/0411 August 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 31-41 ELM STREET IPSWICH SUFFOLK IP1 2AY

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17/07/0317 July 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 NEW SECRETARY APPOINTED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 SECRETARY RESIGNED

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06/07/036 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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