WINDOW WIDGETS LIMITED
Company number 03989421 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Registration of charge 039894210009, created on 2026-07-09 · 15 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 2 Jan 2026 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 14 Jan 2025 | Registration of charge 039894210008, created on 2025-01-13 · 14 pages | View document |
| 20 Dec 2024 | Registration of charge 039894210007, created on 2024-12-13 · 15 pages | View document |
| 13 Dec 2024 | Satisfaction of charge 039894210005 in full · 1 page | View document |
| 9 Dec 2024 | Registration of charge 039894210006, created on 2024-12-06 · 16 pages | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 19 Oct 2023 | Director's details changed for Ms Sarah Jane Hitchings on 2023-04-11 · 2 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 21 Apr 2023 | Termination of appointment of Richard Peter Bonner as a director on 2023-03-31 · 1 page | View document |
| 12 Apr 2023 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 7 Apr 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 19 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Mar 2019 | FIRST GAZETTE | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY COUGHLAN | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED CLARE DOYLE | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039894210002 | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039894210003 | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039894210004 | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED BARRY COUGHLAN | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED JOANNE FREIBERGER | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED ROSE MURPHY | View document |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM UNIT C QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD HARDWICKE GLOUCESTER GL2 4PA | View document |
| 4 Feb 2018 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 4 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY GREGORY PIGOTT | View document |
| 4 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH HITCHINGS | View document |
| 4 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN | View document |
| 4 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | View document |
| 4 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH MOBLEY | View document |
| 4 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PIGOTT | View document |
| 4 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE | View document |
| 4 Feb 2018 | SECRETARY APPOINTED ROSE MURPHY | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DICKIE | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MISS SARAH JANE HITCHINGS | View document |
| 7 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR DAVID GARETH LLOYD | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY GILL | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR MARTIN DICKIE | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GILL | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MR MICHAEL PRICE | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANDREW MOBLEY / 31/01/2017 | View document |
| 16 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY GILL / 26/05/2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW GILL / 26/05/2016 | View document |
| 6 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 19 Jan 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 24 Apr 2015 | ADOPT ARTICLES 01/04/2015 | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MR GREGORY MICHAEL PIGOTT | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY WENDY GILL | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MR GARETH ANDREW MOBLEY | View document |
| 16 Apr 2015 | SECRETARY APPOINTED MR GREGORY MICHAEL PIGOTT | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHAPMAN | View document |
| 16 Apr 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 | View document |
| 14 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039894210003 | View document |
| 14 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039894210004 | View document |
| 13 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039894210002 | View document |
| 25 Mar 2015 | SECOND FILING WITH MUD 10/05/11 FOR FORM AR01 | View document |
| 25 Mar 2015 | SECOND FILING WITH MUD 10/05/13 FOR FORM AR01 | View document |
| 25 Mar 2015 | SECOND FILING WITH MUD 10/05/14 FOR FORM AR01 | View document |
| 25 Mar 2015 | SECOND FILING WITH MUD 10/05/12 FOR FORM AR01 | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Mar 2015 | SECOND FILING WITH MUD 10/05/10 FOR FORM AR01 | View document |
| 15 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY GILL / 10/05/2014 | View document |
| 15 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 15 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW GILL / 01/05/2014 | View document |
| 15 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY GILL / 01/05/2014 | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY GILL / 09/05/2010 | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY GILL / 09/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANDREW GILL / 09/05/2010 | View document |
| 11 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY BENNETT / 12/07/2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY BENNETT / 09/05/2008 | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GILL / 09/05/2008 | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | COMPANY NAME CHANGED WINDOW WIDGETS LIMITED CERTIFICATE ISSUED ON 06/06/06 | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: OFFICE 6 UNIT 2, MILL PLACE NORTH 90 BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE GL1 5SQ | View document |
| 2 Jul 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 161 FINLAY ROAD, GLOUCESTER, GLOUCESTERSHIRE GL4 6SE | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 18 Jul 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: BEAUMONT HOUSE 172 SOUTHGATE, STREET, GLOUCESTER, GLOUCESTERSHIRE GL1 2EZ | View document |
| 16 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 22 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | SECRETARY RESIGNED | View document |
| 24 May 2000 | DIRECTOR RESIGNED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |