WINDOW WISE (HEREFORD) LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/04/2416 April 2024 Micro company accounts made up to 2023-07-31

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02/04/242 April 2024 Appointment of Miss Rosie Morgan as a secretary on 2024-04-02

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02/04/242 April 2024 Termination of appointment of David Morgan as a secretary on 2024-04-02

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02/04/242 April 2024 Termination of appointment of David Morgan as a director on 2024-04-02

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02/04/242 April 2024 Confirmation statement made on 2024-03-15 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-15 with updates

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01/03/231 March 2023 Change of details for Mr Jonathan David Morgan as a person with significant control on 2022-03-15

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MORGAN / 17/02/2020

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17/02/2017 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORGAN

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/11/1527 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/12/149 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/11/1327 November 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID MORGAN / 27/11/2013

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27/11/1327 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 27/11/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MORGAN / 27/11/2013

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/01/138 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/12/1116 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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14/12/1014 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MORGAN / 01/10/2009

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27/11/0927 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 01/10/2009

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/02/0913 February 2009 PREVSHO FROM 31/08/2008 TO 31/07/2008

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15/12/0815 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 10 BERRINGTON STREET HEREFORD HR4 0BJ

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21/11/0721 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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13/09/0713 September 2007 SECRETARY RESIGNED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 35A MORTIMER ROAD HEREFORD HEREFORDSHIRE HR4 9SP

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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18/11/0518 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 10 NOLAN ROAD HEREFORD HEREFORDSHIRE HR4 9LG

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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11/11/0411 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 NEW SECRETARY APPOINTED

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21/11/0321 November 2003 REGISTERED OFFICE CHANGED ON 21/11/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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21/11/0321 November 2003 DIRECTOR RESIGNED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 SECRETARY RESIGNED

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17/11/0317 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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