TOWER WINDOWS LIMITED

Company number 02640348 ·

Active

118 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
22 Jun 2026 Director's details changed for Mr David Brian Rowe on 2025-11-25 · 2 pages View document
18 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Nov 2025 Registered office address changed from Pd Centre Wrexham Road Cefn-Y-Bedd Nr Wrexham,Clwyd LL12 9UL to Unit 5 Stephen Gray Road Bromfield Industrial Estate Mold Flintshire CH7 1HE on 2025-11-25 · 1 page View document
7 Oct 2025 Termination of appointment of Samantha Jane Leversha as a director on 2025-04-01 · 1 page View document
7 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
5 Jun 2025 Confirmation statement made on 2025-06-05 with updates · 4 pages View document
3 Jun 2025 Confirmation statement made on 2025-06-03 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Jan 2025 Appointment of Mr David Beaver as a director on 2025-01-01 · 2 pages View document
23 Nov 2024 Resolutions · 1 page View document
23 Nov 2024 Memorandum and Articles of Association · 20 pages View document
18 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
18 Nov 2024 Confirmation statement made on 2024-11-18 with updates · 5 pages View document
17 Nov 2024 Change of share class name or designation · 2 pages View document
1 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 4 pages View document
25 Jun 2024 Notification of David Beaver as a person with significant control on 2024-04-19 · 2 pages View document
23 Apr 2024 Appointment of Mrs Samantha Jane Leversha as a director on 2024-04-19 · 2 pages View document
23 Apr 2024 Termination of appointment of Ruth Elizabeth Miller as a secretary on 2024-04-19 · 1 page View document
23 Apr 2024 Termination of appointment of John Townsend as a director on 2024-04-19 · 1 page View document
23 Apr 2024 Termination of appointment of Angela Evelyn Townsend as a director on 2024-04-19 · 1 page View document
23 Apr 2024 Termination of appointment of Ruth Elizabeth Miller as a director on 2024-04-19 · 1 page View document
23 Apr 2024 Termination of appointment of Robert David Miller as a director on 2024-04-19 · 1 page View document
23 Apr 2024 Withdrawal of a person with significant control statement on 2024-04-23 · 2 pages View document
23 Apr 2024 Director's details changed for Mrs David Brian Rowe on 2024-04-19 · 2 pages View document
23 Apr 2024 Appointment of Mrs David Brian Rowe as a director on 2024-04-19 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH MILLER / 27/11/2018 View document
27 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH MILLER / 27/11/2018 View document
27 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MILLER / 27/11/2018 View document
27 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA EVELYN TOWNSEND / 27/11/2018 View document
27 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNSEND / 27/11/2018 View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
17 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
2 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MILLER / 14/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA EVELYN TOWNSEND / 14/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNSEND / 14/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH MILLER / 14/08/2010 View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Sep 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Sep 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
19 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Sep 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
12 Sep 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
15 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
5 Apr 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 View document
24 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
15 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
20 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
11 Sep 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
14 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
12 Sep 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
27 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
31 Aug 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
28 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
13 Sep 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
16 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
9 Sep 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS View document
8 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
26 Sep 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS View document
11 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
11 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
27 Aug 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View document
20 Sep 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS View document
30 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 View document
30 Sep 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS View document
8 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View document
27 Sep 1993 RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS View document
2 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 View document
2 Jul 1993 EXEMPTION FROM APPOINTING AUDITORS 24/06/93 View document
26 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93 FROM: CREST HOUSE 102 HIGH STREET MOLD CLWYD, CH7 1BH View document
30 Apr 1993 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS View document
30 Apr 1993 STRIKE-OFF ACTION DISCONTINUED View document
23 Feb 1993 FIRST GAZETTE View document
15 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Oct 1991 REGISTERED OFFICE CHANGED ON 15/10/91 FROM: 372 OLD STREET LONDON EC1V 9LT View document
23 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document