WINDOW CONCEPTS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-05 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-10-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-05 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-10-31

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15/02/2315 February 2023 Change of name notice

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15/02/2315 February 2023 Certificate of change of name

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06/02/236 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-10-31

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05/05/225 May 2022 Termination of appointment of Philip Brian Burghart as a director on 2022-04-22

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14/02/2214 February 2022 Confirmation statement made on 2022-02-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/12/2022 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 31/10/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CURREXT FROM 30/04/2019 TO 31/10/2019

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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04/02/194 February 2019 CESSATION OF PHILIP BRIAN BURGHART AS A PSC

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL PHILIP BURGHART / 30/01/2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN BURGHART / 21/11/2017

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP BURGHART / 21/11/2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/07/165 July 2016 Annual return made up to 24 April 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN BURGHART / 24/04/2012

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16/05/1216 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP BURGHART / 24/04/2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM HAYDN HOUSE, 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG

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04/05/114 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN BURGHART / 24/04/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN BURGHART / 01/10/2009

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13/05/1013 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/11/0928 November 2009 DIRECTOR APPOINTED PAUL PHILIP BURGHART

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08/05/098 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/05/0827 May 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN BARRATT

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27/05/0827 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 19 PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: CHELSEA HOUSE CHELSEA STREET NEW BASFORD NOTTINGHAM NG7 7HN

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22/06/0722 June 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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