WINDOWFIX (LEICS) LIMITED
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Date | Description |
---|---|
03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
19/12/2419 December 2024 | Total exemption full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
19/04/2419 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
07/04/237 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
29/04/2229 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
13/01/2113 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM C/O TROY BUSINESS SERVICES LTD SUITES 2&3 COALVILLE BUSINESS CENTRE GOLIATH ROAD COALVILLE LEICESTERSHIRE LE67 3FT |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
21/04/1821 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
05/05/165 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
08/05/158 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENNETH HALL / 01/04/2014 |
29/05/1429 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
19/01/1419 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICS LE17 4AD ENGLAND |
25/04/1325 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
22/05/1222 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
27/12/1127 December 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN HALL |
15/04/1115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
05/05/105 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM LONSDALE HOUSE LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICS LE17 4AD ENGLAND |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH HALL / 02/10/2009 |
30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM THE COUNTING HOUSE 4A FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ |
29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
22/06/0922 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
03/09/083 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
04/08/084 August 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
06/07/076 July 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
24/05/0624 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD |
25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
04/05/054 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
28/04/0428 April 2004 | SECRETARY RESIGNED |
28/04/0428 April 2004 | DIRECTOR RESIGNED |
05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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