WINDOW PLAS OF BOLTON LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-02 with no updates

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06/07/236 July 2023 Change of details for Mr Kenneth Cubbage as a person with significant control on 2023-07-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 31/03/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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05/06/195 June 2019 31/03/19 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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12/06/1812 June 2018 31/03/18 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 31/03/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/07/157 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERTS / 10/07/2013

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08/07/148 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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08/07/148 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ROBERTS / 10/07/2013

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/07/1231 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM UNIT 4 LEVER COURT VICTORY TRADING ESTATE NELSON STREET BOLTON LANCASHIRE BL3 2AD

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/07/087 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 S-DIV 01/02/08

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/07/0721 July 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/09/0616 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0617 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/07/0316 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 REGISTERED OFFICE CHANGED ON 17/02/03 FROM: UNIT 4A SAVILLE MILL SAVILLE ST BOLTON LANCS BL2 1BY

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22/11/0222 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/07/0211 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/08/013 August 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/09/008 September 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/07/999 July 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/08/9814 August 1998 RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/07/9717 July 1997 RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/08/965 August 1996 RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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17/08/9517 August 1995 RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/10/9413 October 1994 RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS

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02/11/932 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/07/938 July 1993 SECRETARY RESIGNED

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08/07/938 July 1993 SECRETARY RESIGNED

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02/07/932 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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