TIMBER WINDOWS.COM LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-06 with no updates

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11/10/2411 October 2024 Accounts for a small company made up to 2023-12-31

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04/07/244 July 2024 Termination of appointment of Richard John Haycocks as a director on 2024-06-30

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21/12/2321 December 2023 Appointment of Mr Ian James Duggan as a director on 2023-12-21

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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10/10/2310 October 2023 Accounts for a small company made up to 2022-12-31

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18/11/2218 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-06 with no updates

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26/07/2126 July 2021 Registered office address changed from The Performance Window Group Ltd Tower Business Park Kelvedon Road, Tiptree Essex CO5 0LX to Pwg House First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TY on 2021-07-26

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24/06/2124 June 2021 Termination of appointment of Timothy Roy Wakeman as a director on 2021-06-23

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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11/10/1911 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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11/09/1811 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/12/1713 December 2017 APPOINTMENT TERMINATED, SECRETARY SARAH APPLEBY

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH APPLEBY

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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02/03/162 March 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/11/1530 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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26/02/1526 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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24/11/1424 November 2014 DIRECTOR APPOINTED MS SARAH HELEN APPLEBY

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY MARK DE ROZARIEUX

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARK DE ROZARIEUX

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMBY

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24/11/1424 November 2014 SECRETARY APPOINTED MS SARAH HELEN APPLEBY

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24/11/1424 November 2014 DIRECTOR APPOINTED MR RICHARD JOHN HAYCOCKS

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24/11/1424 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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11/02/1411 February 2014 EXISTING FACILITY AGREEMENT 31/01/2014

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19/12/1319 December 2013 COMPANY NAME CHANGED MUMFORD & WOOD LTD CERTIFICATE ISSUED ON 19/12/13

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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07/11/127 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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13/04/1213 April 2012 COMPANY NAME CHANGED DALE WINDOWS LIMITED CERTIFICATE ISSUED ON 13/04/12

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13/04/1213 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/03/1216 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/11/1110 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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09/12/109 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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30/06/1030 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/04/1027 April 2010 COMPANY NAME CHANGED CLEARWOOD WINDOWS AND DOORS LIMITED CERTIFICATE ISSUED ON 27/04/10

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27/04/1027 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/03/1011 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROY WAKEMAN / 26/02/2010

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROY WAKEMAN / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREVE TEMBY / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN DE ROZARIEUX / 17/11/2009

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18/07/0918 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/07/0914 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/03/092 March 2009 CONFLICT OV INTEREST 19/02/2009

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02/03/092 March 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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19/11/0819 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR APPOINTED ROBERT TREVE TEMBY

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/11/076 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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