WINDOW WISE COMPANY LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Unaudited abridged accounts made up to 2024-12-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-11 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/05/241 May 2024 Unaudited abridged accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/06/2312 June 2023 Unaudited abridged accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Director's details changed for Mr Christian William Metcalfe on 2021-09-30

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12/10/2112 October 2021 Director's details changed for Mr Bruce Edward Hutchens on 2021-09-30

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04/03/214 March 2021 31/12/20 UNAUDITED ABRIDGED

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN WILLIAM METCALFE / 31/01/2020

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05/11/205 November 2020 PSC'S CHANGE OF PARTICULARS / MR BRUCE EDWARD HUTCHENS / 31/01/2020

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14/09/2014 September 2020 31/12/19 UNAUDITED ABRIDGED

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 16 STATION ROAD CHESHAM BUCKS HP5 1DH

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09/07/199 July 2019 Registered office address changed from , 16 Station Road, Chesham, Bucks, HP5 1DH to Unity House Chilton Road Chesham HP5 2AT on 2019-07-09

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13/03/1913 March 2019 31/12/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 DIRECTOR APPOINTED MR CHRISTIAN WILLIAM METCALFE

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11/01/1911 January 2019 APPOINTMENT TERMINATED, SECRETARY LINDA MANOE

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MANOE

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR LINDA MANOE

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11/01/1911 January 2019 CESSATION OF JOHN HAROLD MANOE AS A PSC

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11/01/1911 January 2019 CESSATION OF LINDA ANN MANOE AS A PSC

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11/01/1911 January 2019 CESSATION OF JOHN HAROLD MANOE AS A PSC

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11/01/1911 January 2019 PSC'S CHANGE OF PARTICULARS / MRS LINDA ANN MANOE / 08/01/2019

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN MANOE

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAROLD MANOE

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN WILLIAM METCALFE

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE EDWARD HUTCHENS

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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11/01/1911 January 2019 DIRECTOR APPOINTED MR BRUCE EDWARD HUTCHENS

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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10/05/1810 May 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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18/04/1718 April 2017 31/12/16 TOTAL EXEMPTION FULL

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/10/1529 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MANOE / 01/09/2014

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11/08/1511 August 2015 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN MANOE / 01/09/2014

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD MANOE / 01/09/2014

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/09/1417 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/10/1328 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD MANOE / 29/10/2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MANOE / 29/10/2012

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29/10/1229 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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28/05/1228 May 2012 31/12/11 TOTAL EXEMPTION FULL

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11/10/1111 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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23/03/1123 March 2011 31/12/10 TOTAL EXEMPTION FULL

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01/10/101 October 2010 14/09/10 NO CHANGES

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13/07/1013 July 2010 31/12/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 31/12/08 TOTAL EXEMPTION FULL

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09/10/089 October 2008 RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS

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01/10/081 October 2008 31/12/07 TOTAL EXEMPTION FULL

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23/10/0723 October 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/10/0616 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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31/10/0431 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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16/10/0216 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/10/0211 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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03/11/003 November 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/10/9912 October 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/11/9816 November 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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25/09/9725 September 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/04/9621 April 1996 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/01/9523 January 1995 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/07/9411 July 1994 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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11/07/9411 July 1994 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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11/07/9411 July 1994 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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04/07/914 July 1991 DIRECTOR RESIGNED

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04/07/914 July 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/11/901 November 1990 RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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27/09/8927 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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27/09/8927 September 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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26/10/8826 October 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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26/10/8826 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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15/10/8715 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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15/10/8715 October 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 DIRECTOR RESIGNED

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20/11/8620 November 1986 RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS

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20/11/8620 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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02/01/812 January 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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