WEMBLEY WINDOWS (S.C.) LIMITED



Company Documents

DateDescription
21/06/2121 June 2021 NewConfirmation statement made on 2021-06-18 with no updates

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21/04/2121 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLA KARIN FOGEL / 21/04/2021

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21/04/2121 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLA KARIN FOGEL / 21/04/2021

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08/04/218 April 2021 REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 93 TABERNACLE STREET LONDON EC2A 4BA ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLA KARIN FOGEL / 24/06/2019

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM EAGLE HOUSE C/O RAMON LEE LTD 167 CITY ROAD LONDON EC1V 1AW ENGLAND

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 August 2016

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29/06/1629 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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07/07/147 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 August 2013

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04/07/134 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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28/06/1328 June 2013 APPOINTMENT TERMINATED, SECRETARY MALCOLM BLAIBERG

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 18 ELSTREE ROAD BUSHEY HEATH HERTS. WD23 4GG

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01/08/121 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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31/08/1131 August 2011 31/08/11 TOTAL EXEMPTION FULL

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12/07/1112 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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31/08/1031 August 2010 31/08/10 TOTAL EXEMPTION FULL

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29/07/1029 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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31/08/0931 August 2009 31/08/09 TOTAL EXEMPTION FULL

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30/07/0930 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 31/08/08 TOTAL EXEMPTION FULL

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13/08/0813 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 SECRETARY'S PARTICULARS MALCOLM BLAIBERG

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12/08/0812 August 2008 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BLAIBERG / 12/10/2007

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 143 GREEN DRAGON LANE WINCHMORE HILL LONDON N21 1EU

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31/08/0731 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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29/06/0729 June 2007 NEW SECRETARY APPOINTED

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29/06/0729 June 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 SECRETARY RESIGNED

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29/06/0729 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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14/08/0614 August 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 DIRECTOR RESIGNED

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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05/07/055 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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14/06/0414 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/06/0414 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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07/07/037 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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31/08/0231 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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18/06/0218 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 DIRECTOR RESIGNED

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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16/06/0116 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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19/06/0019 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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01/07/991 July 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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31/08/9831 August 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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08/07/988 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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31/08/9731 August 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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11/07/9711 July 1997 RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS

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13/12/9613 December 1996 ACC. REF. DATE SHORTENED FROM 31/07/96 TO 31/08/95

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31/08/9631 August 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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16/07/9616 July 1996 RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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28/07/9528 July 1995 RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/08/949 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/07/9429 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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