TIMBER WINDOWS.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/07/244 July 2024 | Termination of appointment of Richard John Haycocks as a director on 2024-06-30 |
| 21/12/2321 December 2023 | Appointment of Mr Ian James Duggan as a director on 2023-12-21 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 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 |
| 24/06/2124 June 2021 | Termination of appointment of Timothy Roy Wakeman as a director on 2021-06-23 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH APPLEBY |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH APPLEBY |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 26/02/1526 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MS SARAH HELEN APPLEBY |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY MARK DE ROZARIEUX |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DE ROZARIEUX |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMBY |
| 24/11/1424 November 2014 | SECRETARY APPOINTED MS SARAH HELEN APPLEBY |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR RICHARD JOHN HAYCOCKS |
| 24/11/1424 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | EXISTING FACILITY AGREEMENT 31/01/2014 |
| 19/12/1319 December 2013 | COMPANY NAME CHANGED MUMFORD & WOOD LTD CERTIFICATE ISSUED ON 19/12/13 |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | COMPANY NAME CHANGED DALE WINDOWS LIMITED CERTIFICATE ISSUED ON 13/04/12 |
| 13/04/1213 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1216 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1110 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/04/1027 April 2010 | COMPANY NAME CHANGED CLEARWOOD WINDOWS AND DOORS LIMITED CERTIFICATE ISSUED ON 27/04/10 |
| 27/04/1027 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1011 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROY WAKEMAN / 26/02/2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROY WAKEMAN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREVE TEMBY / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN DE ROZARIEUX / 17/11/2009 |
| 18/07/0918 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/07/0914 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | CONFLICT OV INTEREST 19/02/2009 |
| 02/03/092 March 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ROBERT TREVE TEMBY |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 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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