WEATHERPROOF WINDOWS & CONSERVATORIES LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-04 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-05-27

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27/05/2427 May 2024 Annual accounts for year ending 27 May 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-04 with no updates

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20/02/2420 February 2024 Micro company accounts made up to 2023-05-27

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27/05/2327 May 2023 Annual accounts for year ending 27 May 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-04 with no updates

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25/02/2325 February 2023 Micro company accounts made up to 2022-05-27

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27/05/2227 May 2022 Annual accounts for year ending 27 May 2022

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25/02/2225 February 2022 Previous accounting period shortened from 2021-05-28 to 2021-05-27

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15/07/2115 July 2021 Micro company accounts made up to 2020-05-31

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28/05/2128 May 2021 Annual accounts for year ending 28 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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27/02/2027 February 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039313750002

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25/06/1925 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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28/02/1928 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/04/1724 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM FREDERICK HOUSE DEAN GROUP BUSINESS PARK BRENDA ROAD HARTLEPOOL TS25 2BW

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/03/1618 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/03/1526 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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01/04/141 April 2014 Annual return made up to 23 February 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/03/138 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/03/129 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/03/117 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND BONE / 02/10/2009

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / EDMOND BONE / 02/10/2009

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11/03/1011 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS BONE / 02/10/2009

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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31/10/0931 October 2009 PREVSHO FROM 30/06/2009 TO 31/05/2009

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10/03/0910 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/11/0826 November 2008 PREVEXT FROM 28/02/2008 TO 30/06/2008

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05/06/085 June 2008 RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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14/03/0714 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: FLANNAGANS CHARTERED ACCOUNTANTS, 7 LOWTHIAN ROAD, HARTLEPOOL, TS24 8BH

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13/03/0613 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/04/0527 April 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 DIRECTOR RESIGNED

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08/04/058 April 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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23/03/0523 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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05/03/045 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/04/0317 April 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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09/07/029 July 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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19/02/0219 February 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM: NORWEST COURT, GUILDHALL STREET, PRESTON, LANCASHIRE PR1 3NU

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13/04/0113 April 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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21/03/0021 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 COMPANY NAME CHANGED SEEFIRE LTD CERTIFICATE ISSUED ON 15/03/00

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01/03/001 March 2000 DIRECTOR RESIGNED

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01/03/001 March 2000 SECRETARY RESIGNED

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01/03/001 March 2000 REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 39A LEICESTER ROAD, SALFORD, LANCASHIRE M7 4AS

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23/02/0023 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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