WEMBLEY WINDOWS (S.C.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/04/253 April 2025 | Appointment of Mr Sassoon Raymond as a director on 2025-03-12 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/10/233 October 2023 | Director's details changed for Ms Gabriella Karin Fogel on 2023-10-03 |
| 03/10/233 October 2023 | Change of details for Ms Gabriella Karin Fogel as a person with significant control on 2023-10-03 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/04/224 April 2022 | Change of details for Ms Gabriella Karin Fogel as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2022-04-04 |
| 04/04/224 April 2022 | Director's details changed for Ms Gabriella Karin Fogel on 2022-04-04 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLA KARIN FOGEL / 21/04/2021 |
| 21/04/2121 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLA KARIN FOGEL / 21/04/2021 |
| 08/04/218 April 2021 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 93 TABERNACLE STREET LONDON EC2A 4BA ENGLAND |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLA KARIN FOGEL / 24/06/2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 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 |
| 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 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/06/1629 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/07/147 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/07/134 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM BLAIBERG |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 18 ELSTREE ROAD BUSHEY HEATH HERTS. WD23 4GG |
| 01/08/121 August 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 11/02/1111 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BLAIBERG / 12/10/2007 |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 143 GREEN DRAGON LANE WINCHMORE HILL LONDON N21 1EU |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 31/08/95 |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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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