WINDOW WAREHOUSE LIMITED
Company number 01986467 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 4 Aug 2026 | Resolutions · 3 pages | View document |
| 30 Jul 2026 | Registration of charge 019864670005, created on 2026-07-24 · 17 pages | View document |
| 28 Jul 2026 | Registration of charge 019864670004, created on 2026-07-24 · 15 pages | View document |
| 24 Jul 2026 | Cessation of Leo West as a person with significant control on 2026-07-24 · 1 page | View document |
| 24 Jul 2026 | Cessation of John Nicholas Cotter as a person with significant control on 2026-07-24 · 1 page | View document |
| 24 Jul 2026 | Cessation of Ww1 Limited as a person with significant control on 2026-07-24 · 1 page | View document |
| 24 Jul 2026 | Termination of appointment of Ronald Morris Shakesheff as a secretary on 2026-07-24 · 1 page | View document |
| 24 Jul 2026 | Termination of appointment of John Nicholas Cotter as a director on 2026-07-24 · 1 page | View document |
| 24 Jul 2026 | Termination of appointment of Leo West as a director on 2026-07-24 · 1 page | View document |
| 24 Jul 2026 | Termination of appointment of Ronald Morris Shakesheff as a director on 2026-07-24 · 1 page | View document |
| 24 Jul 2026 | Termination of appointment of Malcolm Cake as a director on 2026-07-24 · 1 page | View document |
| 24 Jul 2026 | Notification of Fis Bidco Limited as a person with significant control on 2026-07-24 · 2 pages | View document |
| 1 Jun 2026 | Director's details changed for John Nicholas Cotter on 2026-05-31 · 2 pages | View document |
| 29 Apr 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 14 Apr 2026 | Appointment of Mr Paul Marcus Brett as a director on 2026-04-14 · 2 pages | View document |
| 10 Apr 2026 | Accounts for a small company made up to 2025-05-31 · 11 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Accounts for a small company made up to 2024-05-31 · 12 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Apr 2022 | Appointment of Mr Remi Alexander Cake as a director on 2022-04-01 · 2 pages | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 14 Jul 2021 | Appointment of Mr John Henry Smith as a director on 2021-07-12 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEO WEST / 12/12/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 23 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CAKE / 08/11/2013 | View document |
| 27 Jun 2013 | AMENDING FORM 288A. FIRST NAME, JOHN ADDED AND DATE OF BIRTH FROM 02/01/1958 TO 03/01/1958. | View document |
| 28 May 2013 | AMENDED 288A - JOHN COTTER | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO WEST / 10/01/2010 | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CAKE / 10/01/2010 | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COTTER / 10/01/2010 | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MORRIS SHAKESHEFF / 10/01/2010 | View document |
| 17 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MALCOLM DENNIS CAKE | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 11 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 29 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | View document |
| 23 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | SECRETARY RESIGNED | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 27 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 4 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Mar 2002 | SECRETARY RESIGNED | View document |
| 8 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | SECRETARY RESIGNED | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | £ IC 8925/4463 26/10/01 £ SR 4462@1=4462 | View document |
| 7 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 31 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1997 | DIRECTOR RESIGNED | View document |
| 28 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 18 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 26 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 28 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Mar 1992 | S386 DISP APP AUDS 21/01/92 | View document |
| 12 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 32 AND 34 SOLENT ROAD HAVANT HANTS PO9 1JH | View document |
| 19 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 17 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 6 Apr 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Sep 1989 | SHARES AGREEMENT OTC | View document |
| 19 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 | View document |
| 3 May 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS | View document |
| 24 Oct 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 | View document |
| 24 Oct 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 10 Jan 1987 | DIRECTOR RESIGNED | View document |
| 10 Jan 1987 | REGISTERED OFFICE CHANGED ON 10/01/87 FROM: UNITS 1 AND 2 EASTGROVE CENTRE DRAYTON PORTSMOUTH HAMPSHIRE | View document |
| 3 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1986 | DIRECTOR RESIGNED | View document |
| 3 Jul 1986 | COMPANY NAME CHANGED NORMAN ASHFORTH AND COMPANY LIMI TED CERTIFICATE ISSUED ON 03/07/86 | View document |
| 3 Jul 1986 | Certificate of change of name · 2 pages | View document |
| 3 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1986 | REGISTERED OFFICE CHANGED ON 17/06/86 FROM: THE GATE HOUSE 65 SINAH LANE HAYLING ISLAND HANTS | View document |
| 6 Feb 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |