WINDOWPLAN LIMITED

Company number 03541380 ·

Active

87 filings

Date Filing
2 Jul 2026 Total exemption full accounts made up to 2026-04-30 · 10 pages View document
6 May 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
23 Jun 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
8 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
22 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
31 Jul 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
12 Apr 2023 Confirmation statement made on 2023-04-08 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
4 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
7 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
24 Jul 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View document
5 Jul 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
13 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN COULSON / 15/03/2016 View document
7 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / RUTH COULSON / 15/03/2016 View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
17 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
11 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
29 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
11 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
20 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
8 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
27 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
17 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COULSON / 01/05/2008 View document
21 Jul 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
18 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / RUTH COULSON / 07/12/2006 View document
18 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARDY / 07/12/2006 View document
11 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
5 Jul 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
18 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
15 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
20 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
26 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
14 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
17 Apr 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
16 Oct 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: WINDOWPLAN HOUSE KNIGHT ROAD STROOD ROCHESTER KENT ME2 2AH View document
27 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
14 Sep 2003 REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 3 BALLARD BUSINESS PARK CUXTON ROAD ROCHESTER KENT ME2 2NY View document
24 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
27 Apr 2003 NEW DIRECTOR APPOINTED View document
7 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
16 Apr 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
13 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
14 Jun 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
6 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
10 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 View document
7 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
25 Feb 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM: SHEARSBY MORTIMERS AVENUE CLIFFE WOODS ROCHESTER KENT ME3 8JT View document
24 Feb 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View document
21 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
10 May 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS View document
20 Apr 1998 DIRECTOR RESIGNED View document
20 Apr 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 NEW SECRETARY APPOINTED View document
20 Apr 1998 SECRETARY RESIGNED View document
20 Apr 1998 REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
6 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document