WINDOWMAN & SONS 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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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with updates

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

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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12/12/2312 December 2023 Confirmation statement made on 2023-11-28 with no updates

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

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-07-31

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 Confirmation statement made on 2022-11-28 with no updates

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

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08/12/218 December 2021 Confirmation statement made on 2021-11-28 with no updates

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

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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

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02/05/192 May 2019 31/07/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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13/04/1813 April 2018 31/07/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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

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29/04/1729 April 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON EDEN

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03/04/173 April 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 28/11/16, WITH UPDATES

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

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05/01/165 January 2016 Annual return made up to 28 November 2015 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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03/12/143 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/12/136 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055008800001

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01/04/131 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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06/12/126 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON EDEN / 26/01/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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21/02/1221 February 2012 APPOINTMENT TERMINATED, SECRETARY HAZEL EDEN

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM FOXHOLES FARM LONDON ROAD HERTFORD HERTFORDSHIRE SG13 7NT

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21/02/1221 February 2012 Annual return made up to 28 November 2011 with full list of shareholders

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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08/12/108 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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08/12/108 December 2010 DIRECTOR APPOINTED MR PAUL PHILIP EDEN

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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03/03/103 March 2010 Annual return made up to 28 November 2009 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON EDEN / 26/11/2009

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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05/01/095 January 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM MILE NURSERY, CROOKED MILE WALTHAM ABBEY ESSEX EN9 2ER

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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05/10/075 October 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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07/08/077 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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27/07/0527 July 2005 NEW SECRETARY APPOINTED

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 SECRETARY RESIGNED

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27/07/0527 July 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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