WINDOW WIDGETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 14/01/2514 January 2025 | Registration of charge 039894210008, created on 2025-01-13 |
| 20/12/2420 December 2024 | Registration of charge 039894210007, created on 2024-12-13 |
| 13/12/2413 December 2024 | Satisfaction of charge 039894210005 in full |
| 09/12/249 December 2024 | Registration of charge 039894210006, created on 2024-12-06 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 19/10/2319 October 2023 | Director's details changed for Ms Sarah Jane Hitchings on 2023-04-11 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 21/04/2321 April 2023 | Termination of appointment of Richard Peter Bonner as a director on 2023-03-31 |
| 12/04/2312 April 2023 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 07/04/197 April 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 19/03/1919 March 2019 | DISS40 (DISS40(SOAD)) |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY COUGHLAN |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED CLARE DOYLE |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039894210002 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039894210003 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039894210004 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED BARRY COUGHLAN |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM UNIT C QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD HARDWICKE GLOUCESTER GL2 4PA |
| 05/02/185 February 2018 | DIRECTOR APPOINTED JOANNE FREIBERGER |
| 05/02/185 February 2018 | DIRECTOR APPOINTED ROSE MURPHY |
| 04/02/184 February 2018 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, SECRETARY GREGORY PIGOTT |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH HITCHINGS |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH MOBLEY |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PIGOTT |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 04/02/184 February 2018 | SECRETARY APPOINTED ROSE MURPHY |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MISS SARAH JANE HITCHINGS |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DICKIE |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR DAVID GARETH LLOYD |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY GILL |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR MARTIN DICKIE |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GILL |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR MICHAEL PRICE |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANDREW MOBLEY / 31/01/2017 |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW GILL / 26/05/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY GILL / 26/05/2016 |
| 06/06/166 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 19/01/1619 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ADOPT ARTICLES 01/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR GARETH ANDREW MOBLEY |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY WENDY GILL |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR GREGORY MICHAEL PIGOTT |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHAPMAN |
| 16/04/1516 April 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 16/04/1516 April 2015 | SECRETARY APPOINTED MR GREGORY MICHAEL PIGOTT |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039894210003 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039894210004 |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039894210002 |
| 25/03/1525 March 2015 | SECOND FILING WITH MUD 10/05/12 FOR FORM AR01 |
| 25/03/1525 March 2015 | SECOND FILING WITH MUD 10/05/11 FOR FORM AR01 |
| 25/03/1525 March 2015 | SECOND FILING WITH MUD 10/05/14 FOR FORM AR01 |
| 25/03/1525 March 2015 | SECOND FILING WITH MUD 10/05/13 FOR FORM AR01 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/03/156 March 2015 | SECOND FILING WITH MUD 10/05/10 FOR FORM AR01 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY GILL / 10/05/2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY GILL / 01/05/2014 |
| 15/05/1415 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW GILL / 01/05/2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/06/136 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/05/1117 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/05/1011 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANDREW GILL / 09/05/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY GILL / 09/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY GILL / 09/05/2010 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY BENNETT / 12/07/2008 |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY BENNETT / 09/05/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GILL / 09/05/2008 |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | COMPANY NAME CHANGED WINDOW WIDGETS LIMITED CERTIFICATE ISSUED ON 06/06/06 |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: OFFICE 6 UNIT 2, MILL PLACE NORTH 90 BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE GL1 5SQ |
| 02/07/052 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 161 FINLAY ROAD, GLOUCESTER, GLOUCESTERSHIRE GL4 6SE |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: BEAUMONT HOUSE 172 SOUTHGATE, STREET, GLOUCESTER, GLOUCESTERSHIRE GL1 2EZ |
| 16/05/0216 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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