WINDOWISE LTD.
Company number 03435787 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 30 Apr 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 23 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MCCORD / 29/03/2017 | View document |
| 29 Mar 2017 | Registered office address changed from , Unit 2 Alliance Close, Attleborough Fields Industrial Eatate, Nuneaton, Warwickshire, England to Unit 2 Alliance Close Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6SD on 2017-03-29 · 1 page | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM UNIT 2 ALLIANCE CLOSE ATTLEBOROUGH FIELDS INDUSTRIAL EATATE NUNEATON WARWICKSHIRE ENGLAND | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Jan 2016 | Registered office address changed from , Phoenix Windows, Unit 7-8 Alliance Close, Attleborough Fields Ind Estate, Nuneaton Warwickshire, CV11 6SD to Unit 2 Alliance Close Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6SD on 2016-01-20 · 1 page | View document |
| 20 Jan 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM PHOENIX WINDOWS UNIT 7-8 ALLIANCE CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6SD | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCORD / 01/09/2014 | View document |
| 15 Oct 2014 | SECRETARY APPOINTED MRS LISA MCCORD | View document |
| 15 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Sep 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 6 | View document |
| 3 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCORD | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCCORD | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCCORD | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Jan 2014 | SECOND FILING WITH MUD 17/09/13 FOR FORM AR01 | View document |
| 30 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA MCCORD / 17/09/2010 | View document |
| 15 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA MCCORD / 17/09/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DOUGLAS MCCORD / 17/09/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCORD / 17/09/2010 | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCCORD / 04/07/2008 | View document |
| 30 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN MCCORD / 04/07/2008 | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | BONUS ISSUE OF 1 01/03/07 | View document |
| 13 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 19 Feb 1999 | S80A AUTH TO ALLOT SEC 13/01/99 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 45 BAGINTON ROAD, COVENTRY, WEST MIDLANDS, CV3 6JX | View document |
| 19 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1997 | SECRETARY RESIGNED | View document |
| 17 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |