WINDOW DISTRIBUTION LIMITED
Company number 02559057 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 3 Nov 2022 | Notification of Window Distribution Holdings Limited as a person with significant control on 2022-01-31 · 2 pages | View document |
| 3 Nov 2022 | Cessation of John Moore Holdings Limited as a person with significant control on 2022-01-31 · 1 page | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Feb 2022 | Statement of capital on 2022-02-22 · 3 pages | View document |
| 7 Feb 2022 | SH20 · 1 page | View document |
| 7 Feb 2022 | Resolutions · 1 page | View document |
| 7 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | CAP-SS · 1 page | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 3 SEVEN STREET YORK ROAD BUSINESS PARK MALTON NORTH YORKSHIRE YO17 6YA | View document |
| 24 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN BURGESS | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR JOHN GERRARD GALLAGHER | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 17 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Dec 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 Aug 2014 | SECRETARY APPOINTED MRS SUSAN BURGESS | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN PURVIS | View document |
| 5 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MOORE / 01/10/2009 | View document |
| 6 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 5 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 26 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 Mar 1997 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 18 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 30 Nov 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | View document |
| 30 Nov 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 24 Nov 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 24 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1992 | DIRECTOR RESIGNED | View document |
| 18 Sep 1992 | DIRECTOR RESIGNED | View document |
| 18 Sep 1992 | DIRECTOR RESIGNED | View document |
| 1 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 7 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/06/92 | View document |
| 27 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1992 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS | View document |
| 29 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 1991 | Memorandum and Articles of Association · 8 pages | View document |
| 16 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 10 Jan 1991 | COMPANY NAME CHANGED URBANSECURE LIMITED CERTIFICATE ISSUED ON 11/01/91 | View document |
| 8 Jan 1991 | ALTER MEM AND ARTS 21/12/90 | View document |
| 8 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 16 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |