WINDOWCLAD LIMITED

Company number 04515337 · Monitor this company

Active

70 filings

Date	Filing
26 Aug 2026	Confirmation statement made on 2026-08-20 with no updates · 3 pages	View document
9 Jul 2026	Change of details for Mr Darren Andrew Tyrrell as a person with significant control on 2026-07-07 · 2 pages	View document
7 Jul 2026	Micro company accounts made up to 2025-12-31 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
26 Aug 2025	Confirmation statement made on 2025-08-20 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Aug 2024	Confirmation statement made on 2024-08-20 with no updates · 3 pages	View document
24 Jul 2024	Micro company accounts made up to 2023-12-31 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Aug 2023	Confirmation statement made on 2023-08-20 with no updates · 3 pages	View document
26 Jun 2023	Micro company accounts made up to 2022-12-31 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Jun 2021	Micro company accounts made up to 2020-12-31 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
27 Aug 2020	CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES	View document
26 Aug 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
1 Sep 2019	CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES	View document
19 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
22 Aug 2018	CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES	View document
17 Jul 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
24 Aug 2017	CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES	View document
9 Jun 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
31 Aug 2016	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES	View document
30 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
4 Sep 2015	Annual return made up to 20 August 2015 with full list of shareholders	View document
24 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
3 Sep 2014	Annual return made up to 20 August 2014 with full list of shareholders	View document
8 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
4 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
22 Aug 2013	Annual return made up to 20 August 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
31 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
28 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / DARREN TYRRELL / 28/08/2012	View document
28 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON / 28/08/2012	View document
28 Aug 2012	Annual return made up to 20 August 2012 with full list of shareholders	View document
22 Aug 2011	20/08/11 NO CHANGES	View document
21 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
2 Sep 2010	Annual return made up to 20 August 2010 with full list of shareholders	View document
16 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
25 Aug 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS	View document
18 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / DARREN TYRRELL / 18/09/2008	View document
18 Aug 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON / 18/09/2008	View document
17 Aug 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON / 31/10/2008	View document
17 Aug 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON / 31/10/2008	View document
21 Jul 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
31 Oct 2008	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 5 OAKNCLOUGH ROAD BACUP LANCASHIRE OL13 9ET	View document
17 Oct 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
9 Nov 2007	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS	View document
29 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
17 Oct 2006	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS	View document
24 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
12 Oct 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS	View document
14 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
18 Oct 2004	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS	View document
2 Apr 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
23 Sep 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS	View document
10 Feb 2003	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03	View document
23 Aug 2002	SECRETARY RESIGNED	View document
22 Aug 2002	NEW DIRECTOR APPOINTED	View document
22 Aug 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Aug 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document