WINDOW BOXES LIMITED
Company number 04072760 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 23 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 18 May 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 2 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | View document |
| 28 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 21 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 9 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR OLIVER CHARLES GRADDEN | View document |
| 23 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jan 2017 | ADOPT ARTICLES 31/12/2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA ELIZABETH ARKELL / 01/09/2015 | View document |
| 21 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MILES EDWARD ROBERT THOMAS WATSON-SMYTH / 01/09/2015 | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | SECRETARY APPOINTED MIRANDA ELIZABETH ARKELL | View document |
| 26 Sep 2012 | COMPANY NAME CHANGED WINDOW BOXES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 26/09/12 | View document |
| 26 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jul 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 May 2012 | SECRETARY APPOINTED MRS CAROLINE HILARY GRADDEN | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MIRANDA ARKELL | View document |
| 23 Apr 2012 | SECRETARY APPOINTED MRS TANYA ELIZABETH JANE WATSON-SMYTH | View document |
| 20 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 5 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2011 | COMPANY BUSINESS 14/03/2011 | View document |
| 3 Feb 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Feb 2011 | ADOPT ARTICLES 22/12/2010 | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR ANTHONY CHARLES GRADDEN | View document |
| 16 Dec 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 60378.00 | View document |
| 16 Dec 2010 | NC INC ALREADY ADJUSTED 06/12/2010 | View document |
| 16 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 19 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Aug 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Aug 2004 | £ IC 50000/30793 01/03/04 £ SR 19207@1=19207 | View document |
| 24 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 21 Feb 2001 | SECRETARY RESIGNED | View document |
| 15 Feb 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2000 | COMPANY NAME CHANGED EXTRALINE LIMITED CERTIFICATE ISSUED ON 10/10/00 | View document |
| 6 Oct 2000 | NC INC ALREADY ADJUSTED 03/10/00 | View document |
| 6 Oct 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/00 | View document |
| 6 Oct 2000 | £ NC 1000/50000 03/10/ | View document |
| 15 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |